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

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

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

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

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

During the lifespan of a relationship with a customer as an analyst or relationship manager you should always be aware...

In definition, a tax haven is a country or place with very low "effective" rates of taxation for foreign investors....

There are many sanction regimes programme around the world however there are 4 main sanction regimes which regulated industries follow in order to continue...

… , Know Your Customer (KYC), and Anti-Money Laundering (AML)/Combating of Financing … Source: AML Latest news RBI withdraws over 100 redundant...

… were two framed under the Anti-Money Laundering and Anti Terrorism Financing Act … ) 2001, three charges under...