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Our Secret Santa 2020
Christmas may be around the corner, but Santa already showed up at our office, secretly! Today was a special day as we set our tasks
How the 6AMLD affects your Business
On December 3, 2020, the European Union’s Sixth Anti-Money Laundering Directive (6AMLD) came into effect for member states, to be implemented by financial institutions by
Art Markets Latest to be Regulated
OFAC encourages art sellers to implement a sanctions compliance program From November, the art world will be the latest sector to come under regulatory scrutiny,
The Impact of COVID-19 on Physical Commodities
How COVID-19 Encourages Financial Crime in the Physical Commodities Sector PHYSICAL COMMODITIES: ALWAYS A HIGH-RISK SECTOR From a financial crime enforcement viewpoint, companies within the
Client Onboarding, from Ground-Breaking Innovation to Absolute Necessity – A Banking Sector Case Study
Once upon a time, client onboarding was a lengthy, tedious process. Carried out manually, it involved endless checks and re-checks. A study by Forrester Consulting
Came for the experience, Become a part of the story!
Today we celebrate the 8 years work anniversary of Kyriakos and the 6 years anniversary of Maria and we cheered them like we always do,
Money Laundering and the Gambling Industry: The Great Challenge to Comply
Anti-money laundering and gambling must coexist, no matter the struggle for gambling organisations to comply with the myriad of laws and regulations. Amongst the stringent
Money Laundering – The Story
According to The United Nations Office on Drugs and Crime (UNODC), Money Laundering activity involves 2% and 5% of global GDP annually which translates to $800
RegTech: Asset & Wealth Management’s Most Valuable Tool
In the past, regulations governing buy-side entities were far less complex than those which governed the sell-side. So when RegTech began emerging at the start
