Whitepaper The future of digital compliance: Predicting trends and preparing for tomorrow’s challenges In this whitepaper you will discover why AML and compliance should be a key priority for 2025 by looking at trends and challenges and how to prepare for them.
Whitepaper Politically Exposed Persons (PEPs): Risks, Compliance Challenges and Best Practices for Effective Screening Screening for Politically Exposed Persons (PEPs) is a critical part of risk management for regulated businesses and should form an integral part of any Anti-money laundering (AML) compliance programme.
Whitepaper Assessing sanctions – How to mitigate compliance risk and protect your business Sanction compliance is a critical part of risk management for regulated businesses, particularly for those operating in the finance, legal and property sectors.
Whitepaper The ABCs of AML: A beginners guide to anti money laundering compliance In this whitepaper you will discover everything you need to know about money laundering and compliance, from key terminology to best practices.
Whitepaper Demystifying UBO compliance: Transparency VS Compliance In this whitepaper we will look at the ways in which shell companies are exploited by financial criminals, and how being able to identify the ultimate beneficial owner (UBO) of a shell company is the key to preventing some of the most common money laundering and fraud techniques.
