#risk-based approach (rba)

Don’t risk your business.

Once a PEP, Always a PEP?

"Once a PEP, always a PEP" emphasizes the ongoing responsibility of individuals designated as politically exposed persons

Sectoral Risk Assessment

Sectoral Risk Assessment refers to a process that enables companies to assess the risks associated with a specific sector of their business activities. In particular, it helps companies identify and manage the risks of money laundering and terrorist financing.

The Relationship Between KYC and CDD

Difference between KYC and CDD, with KYC providing verified customer information and CDD assessing the risks associated with doing business with them.