Knowledgebase

  Monday 12th of February 2024 marks a pivotal moment in the relentless battle against fraudsters as the Stop! Think Fraud...

The European Union and the United Kingdom have been at the forefront of combating money laundering and terrorist financing. The...

Money laundering significantly impacts the global economy, with estimates suggesting that up to $2 trillion is laundered annually worldwide. This...

  In June 2023 the UK Government released a document titled as "Reform of the Anti-Money Laundering and Counter-Financing of Terrorism...

  Money laundering, the act of concealing the origins of illegally obtained money, often involves intricate and sophisticated schemes. In a...

  When cryptocurrencies first emerged, they were heralded as a revolutionary leap in financial technology, promising a future of decentralised, borderless,...

  The recent scandal involving BNP Paribas, one of Europe's largest banks, has highlighted the critical importance of robust Anti-Money Laundering...

As we step into the new year, it's clear that the Financial Conduct Authority (FCA) remains steadfast in its commitment...

Sharing important updates regarding the Amended Money Laundering Regulations 2017 (No. 1371), set to take effect on January 10, 2024....

Politically Exposed Persons (PEPs) are people who possess prominent public positions or roles in a government body or international organisation....