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Know Your Customer

Know your customer is becoming increasingly important subject in the Indian Banks. This category provides the resources on the KYC and violation of the KYC

Risks Associated with Peer to Peer Crypto Currency Trading

The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...

Defining the Politically Exposed Persons

In order to ensure an organization’s accurate compliance with the latest financial regulations related to Politically Exposed Persons (PEPs), it is imperative for the...

Credit Suisse charged under Foreign Corrupt Practices Act

Bribes are evolving with the new era. Politicians and decision makers are becoming smarter and they are adopting to new ways of bribing. According...

Commonly used TBML Techniques

TBML techniques are becoming popular as an alternative remittance system that allows to move the proceeds of illegal activities disguised as legitimate trade. Trade...

How successful global compliance professionals shape up their career

Mr. Dean Rowan is an internationally acknowledged Chief Level Officer specializing in compliance, financial crime, governance, and risk. He is Australian citizen working in...