Sanctions and PEP screening is an integral part of KYC process in all the organisations. To know more about pep screening & sanctions screening, click here!

Want to know about GDPR & how to be GDPR compliant? Click here to read about who does GDPR apply to, who it affects & know the 10-step checklist to be GDPR compliant!

FATF Travel Rule is an AML compliance obligation rule. To know more about how to comply, its obstacle & why VASPs should comply the travel rule, click here.

Money mule & money mule accounts are related to fraudulent activities. To know more about money mules types, consequences, and best ways to stop them, read now!

Want to know about the money laundering stages? Here’s a detailed guide on the three stages of money laundering process, examples & best ways to protect your business!

Compliance with regulations and laws is crucial for businesses across industries for several reasons. First and foremost, it is a legal requirement, and non-compliance can result in significant penalties, fines, lawsuits, and reputational damage. Furthermore, compliance protects consumers’ rights, privacy, and security, which helps to prevent fraud, misrepresentation, and abuse, ensuring that businesses operate with […]

Want to know how AI has revolutionized AML & KYC? Organizations can save a lot of time & money by using AI to perform KYC & AML compliance. Click here for full info!

EDD in banking is Enhanced Due Diligence. Learn its meaning, RBI context, when EDD is required, and how it differs from CDD in India.

How does digital KYC helps in AML and CFT? Here’s a full guide on benefits & importance of digital KYC in preventing money laundering & terrorism financing. Read now!

Want to know about AML compliance policy? This article explains factors, regulations & vital components of an effective anti money laundering compliance program. Read now!

Wondering what is customer due diligence? Here’s a complete guide on customer due diligence meaning, types & important steps involved in CDD in KYC. Click to read now!

With COVID-19 disrupting the regular way of doing business, it is imperative that one remains safe and yet have the necessary tools to do the work remotely. This bill makes provision for use of such tools and methods.