Articles

Knowledgebase / 11.12.2021

Sanctions are political trade tools, mainly put in place against target countries with the aim of maintaining or restoring international peace and security.Their principal purpose is usually to change the behaviour of the target country’s regimes, individuals or groups in a direction which will improve...

Knowledgebase / 11.12.2021

A hedge fund is an alternative investment vehicle in which investors contributions are pooled and invested on their behalf in a portfolio of securities, commodity futures contracts or other assets. Hedge funds work either as private investment partnerships or offshore investment corporations and are not...

Knowledgebase / 11.12.2021

During the lifespan of a relationship with a customer as an analyst or relationship manager you should always be aware of the following behaviours that indicate a customer might be undertaking money laundering or terrorist financing. We list some of the red flags or indicators to...

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