#terrorist financing

Don’t risk your business.

FATF Plenary February 2023 the Key Outcomes

FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.

Why Is AML Compliance So Important?

Today the importance of AML compliance is not only limited to protecting the financial system from money laundering and terrorist financing but it also has a significant connection with fraud.

Know Your Customer (KYC)

Know Your Customer (KYC) is a control procedure that financial institutions apply to verify the identities of their existing and new customers, to know customer investment information and financial profile, and to identify and prevent customer risks.