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1MDB - The Financial Scandal that Rocked Malaysia
The 1MDB scandal caught international media attention for its sheer size and brazenness - involving Malaysia's then-Prime Minister Najib Razak…
19 Sep 2019
What is the Patriot Act and How Does it Impact AML?
The Patriot Act represents the beginning of modern anti-money laundering and know your customer legislation. In this article we explain…
17 Sep 2019
The Impact Of Blockchain Technology On Compliance
Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed…
30 Jul 2019
KYC Processes — Everything You Need To Know
Know Your Customer (KYC) is the process of identifying an individual or corporation before entering into a business relationship.
29 Jul 2019
What is Risk-Based Approach (RBA) in KYC/AML?
In the mid-1990s, KYC and AML regulations were still new and prescriptive in nature. Banks and Financial Institutions were forced…
24 Jul 2019
What is Know Your Customer (KYC) and how does it affect your business?
Know Your Customer (KYC) describes a set of measures implemented by businesses that are designed to identify customers and report…
08 Jul 2019
New European Privacy Laws
All of us have a deeply ingrained need for privacy. The notion that every aspect of our lives should be…
03 Jul 2019
What Is The Right To Be Forgotten?
We all know that the internet never forgets. Once something is posted online, it remains there forever. But what happens…
29 Jun 2019
The 5 Largest Money Laundering Scandals of All Time…So Far
Money laundering has been around pretty much since money was invented. While governments and international agencies have strived to do…
25 Jun 2019
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