Tag: AML

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money...

The FinCEN has recently proposed new regulations that would expand AML and CIP requirements.

At the heart of financial transformations, CDI has emerged as an essential tool for banks to authenticate corporate entities efficiently and securely.

The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.

Compliance officers in the asset management sector are pivotal, often having to juggle multiple responsibilities.

Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.

Flagright, an AI-native AML compliance and fraud prevention firm, has recently welcomed Persici Financial Services (PFS) as its latest client.

In the swiftly evolving world of compliance and business growth, navigating the intricacies of regulatory demands, venturing into new markets, and harnessing digital innovation are vital for success, according to Moody's.

Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.