Every business has evolved into technology. More technology means more data and more threats. Data breaches and ransomware attacks have grown .... (Read More)
Globally, there is an increased focus on anti-money laundering (AML), and countering the financing of terrorism (CFT) continues to .... (Read More)
Each year, the PCAOB informs audit firms, investors, and public businesses about which areas of audit inspectors will be focusing on during the upcoming inspection cycle to enhance audit quality. While the majority .... (Read More)
Following a record-breaking year, the 2022 Initial Public Offering (IPO) market has slowed significantly due to .... (Read More)
Of course, digitalization isn't limited to the banking sector. Although it already had a significant impact on banks, and all signs point to even more extensive changes ahead, so far. .... (Read More)
In 2022, the financial crime and regulatory landscape will proceed to be influenced by global trends and events including pandemic, supply chain challenges, fraud .... (Read More)
As the world of investment compliance evolves and service demands grow, compliance professionals in the industry are.... (Read More)
Organizations walk a delicate tightrope: if they fall off one side of the rope, they may find themselves in hot water with .... (Read More)
Pakistan’s history with Financial Action Task Force (FATF), the international terrorism financing watchdog, is .... (Read More)
The blockchain-based DeFi system is a new alternative finance system. The DeFi platform enables users to .... (Read More)
Fast-growing fintechs, corresponding to the International Monetary Fund, present issues .... (Read More)
The fight against money laundering and terrorist funding has intensified in recent years, with stronger legislation .... (Read More)
Know Your Customer (KYC) is the process of validating your clients' identities before or during the time they begin doing .... (Read More)
Cryptocurrencies have been around for quite some time. Bitcoin, Ethereum, and Litecoin are all well-known .... (Read More)
Anti-Money Laundering laws seek to minimize this amount by making it more difficult for criminals to utilize the financial .... (Read More)
As a consequence of crypto market monitoring, the FATF produced updated guidance for a Risk-Based Approach (Guidance) in .... (Read More)
Despite the fact that businesses are increasingly accustomed to VAT in the UAE, the implementation of AML, ESR, and .... (Read More)
GetFledge provides quality, scalable, cost-effective, and virtual regulatory & AML compliance services that are .... (Read More)
A lack of global effective action has frustrated attempts to prevent the concealment of company information, .... (Read More)
“The Pandora Papers brought to light a problem that anti-money laundering (AML) specialists .... (Read More)
Compliance is becoming more and more difficult. Financial firms are facing.... (Read More)
Powerful and efficient eKYC ensures a manner to greater protect.... (Read More)
The modern, technologically exceptional worldwide demands its’ population to .... (Read More)
The compliance requirements for AML/KYC are constantly increasing. AML automation.... (Read More)
With automation technologies quickly evolving and early adopters proving .... (Read More)
Accounting is no different. The profession has evolved far beyond.... (Read More)
Organizations can follow several tips to build more effective Sarbanes Oxley.... (Read More)
Co-sourcing or outsourcing certain internal audits is nothing.... (Read More)
RegTech is more than just an efficiency tool, it is a.... (Read More)
Compliance with KYC has drastically evolved over the past five years .... (Read More)
SOX compliance refers to annual audits that take place .... (Read More)
THE ESCALATING REQUIREMENT FOR BUSINESS CONTINUITY AUDITS .... (Read More)
The Sarbanes-Oxley (SOX) Act is commonly associated .... (Read More)
It is the ideal time to explore and set forth trends .... (Read More)
With the pandemic and the need for uncertainty .... (Read More)
The landscape of anti-money laundering (AML) regulation is .... (Read More)
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