Articles

Knowledgebase / 02.04.2022

Want to enhance your knowledge in anti-money laundering and Know Your Customer but don’t know where to start? Doing an...

Knowledgebase / 11.12.2021

A politically exposed person or a PEP as they are better known, is someone who has access to public influence...

Knowledgebase / 11.12.2021

Sanctions are political trade tools, mainly put in place against target countries with the aim of maintaining or restoring international...

Knowledgebase / 11.12.2021

A hedge fund is an alternative investment vehicle in which investors contributions are pooled and invested on their behalf in...

Knowledgebase / 11.12.2021

A Risk Based Approach means companies should identify, assess and understand the money laundering and terrorist financial risk of their...

Knowledgebase / 11.12.2021

Customer Due Diligence or CDD, as it is also known as, is the process and procedures companies follow to gather...