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iSPIRAL Team Organising a Beach Cleanup for a Greener Tomorrow
iSPIRAL showcased its commitment to environmental sustainability and Corporate Social Responsibility through a successful beach cleanup activity. The event, organized as part of iSPIRAL’s iMATTER

International bodies in the fight of money laundering and terrorist financing (ML/TF)
ML/TF pose significant threats to the global financial system and the stability of economies around the world. To combat these illicit activities, several international bodies

AML regulations around Europe – The Gambling Industry
Anti-Money Laundering (AML) regulations are particularly important for the gambling industry, as this is a sector which is considered vulnerable to being used for money

Why compliance matters
Compliance is essential for any business that wants to operate responsibly, manage risks, and protect its reputation. It’s not just about following rules and regulations,

Anti-Financial Crime News: The new EU Anti-corruption measures
The European Commission has announced new measures to combat corruption both within the EU and globally. What is the purpose of the new Anti-corruption rules?

A Close Look at Estonia’s AML/CFT Requirements
Estonia has long been recognized as a pioneer in digital innovation, with a business-friendly environment that welcomes new technologies and business models. However, in 2018

Tips for effective Fraud Prevention
Fraud can cause significant harm to organizations and individuals, from financial losses to reputational damage. That’s why it’s essential to take proactive steps to prevent

News Update: The Transfer of Funds regulation and the Travel Rule
The Travel Rule is a key recommendation of the Financial Action Task Force (FATF), which aims to enhance transparency in financial transactions and combat money

The new FATF Guidance on Beneficial Ownership: Preventing the misuse of legal persons for money laundering and terrorism financing
Corporate vehicles play a critical role in the global economy. Companies, trusts, foundations, and partnerships conduct various commercial activities. However, criminals often exploit these vehicles