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The New AML Measures – What to Expect?
The Members of the European Parliament (MEPs) have approved new measures to prevent money laundering and terrorism financing in the European Union (EU). This development
How do you know that your Anti-money laundering (AML) Compliance program is effective?
Transaction testing:How it is conducted ➡ Reviewing a sample of transactions to identify potential instances of money laundering or terrorist financing.Purpose 👉 To identify weaknesses
iSPIRAL at the 2nd Leveraging Digital Economy Conferenc
Christos Ttiniozou, Managing Director at iSPIRAL, will be a moderator at the 2nd Leveraging Digital Economy Conference, on 29th of March 2023, in Nicosia, Cyprus.
“Crypto Asset Service Providers & Cryptos: CySEC Registration, Legal Issues & AML Implications” seminar
iSPIRAL’s AI & Machine Learning Lead, Michalis Spyrou, will be among the distinguished speakers participating at the “Crypto Asset Service Providers & Cryptos: CySEC Registration,
Protecting your Business from #moneylaundering: high-risk customers
Money laundering is a major concern for businesses of all sizes, and high-risk customers are a particular area of concern. High-risk customers are those who
Financial Crime risks in the forex trading
Financial Crime in Forex Trading: Understanding and Mitigating Risks Financial crime in Forex trading represents a significant challenge, encompassing fraud, money laundering, and market abuse. Annually, the
iSPIRAL sponsors CYFA seminar on “Sanctions Overview: A Practical Approach”
As part of iSPIRAL’s commitment to the creation of successful collaborations with esteemed organisations across the finance industry, the company is sponsoring a series of
4 areas to focus before onboarding a client
To protect your business and ensure that you are working with clients who are not involved in financial crime during the onboarding process, it is
Navigating the OFAC 50% Rule: What Businesses Need to Know
The OFAC 50% Rule is a guideline used by the Office of Foreign Assets Control (OFAC) of the US Department of Treasury to determine whether
