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A term firstly mentioned in 2015 by the UK’s Financial Conduct Authority (FCA), RegTech is a buzzword that stands for Regulatory Technology. “A subset of

RegTech is a global market that has come a long way since its inception despite being a fairly new concept. Vital role in the exponential

According to an IBM Marketing Cloud study, 90% of the data on the internet has been created since 2016. A great contribution to this exponential

The most comprehensive solution of its kind specifically addressing the ongoing needs of the Professional Service Providers as it is presented in Gold Magazine PLEASE

1. The continuing rise of technology 1. The continuing rise of technology – There is still a long way to go here, as companies slowly

A recent circular provided by CySEC assessing the degree of AML and  CFT compliance by regulated entities identified good practices implemented within the scope of

Money laundering is disturbingly increasing because criminals effectively go about their business without being considerably disturbed. Regulators and authorities are responsible to prevent these actions

Anti Money Laundering Software Solutions Money Laundering Explained Money laundering is the global generic term used to describe the process by which criminals disguise the

As the world becomes ever more technologically reliant and populous, incidents of money laundering and financial crime are appearing at an alarming rate, posing a