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Jun 05, 2023
UBO Search is one of the most important elements of a successful anti-money laundering compliance strategy
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Jun 05, 2023
EDD is the main tool companies use to protect themselves from cooperation with dubious clients
Jun 05, 2023
Due diligence means that the company has full data at every stage and conducts risk assessments based on reliable sources
Jun 05, 2023
AML/KYC AML (Anti Money Laundering) and KYC (Know Your Customer) mean banks must know their customers. This is required by the world financial authorities to prevent money laundering, a process of hiding illegally obtained money.
Jun 05, 2023
Sanctions are punishments for breaking international law. Countries and group of countries can penalise other states and groups of people they feel have committed international crimes by passing sanctions.
Jun 05, 2023
Thorough sanction checks help organisations to avoid negative consequences
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