If you wish to work in compliance, you should take a well-organised AML course for beginners. Training is essential for...
Training is a cornerstone of effective AML programmes. As global standards become stricter, organisations and professionals must be prepared to...
What is Wealth? By text definition wealth is measured by the value of your assets such as your business, cash, houses,...
Legal Entity Identifier or LEI was introduced after the global financial crisis in 2008. It came into effect on 3rd...
What is VAT Number A Value Added a Tax-registered number is a unique number issued to businesses that are registered to...
Have you ever wondered the credibility of a person? When he or she claims to be a company's so and...
A stock is a type of security that signifies proportionate ownership in the issuing corporation. This entitles the stockholder to...
What is KYC Lookup KYC Lookup is a search engine to help AML or KYC analysts of all levels of expertise...
Legal Entity Identifier The Legal Entity Identifier (LEI) is a unique global identifier of legal entities participating in financial transactions. They...
The commercial transaction lifecycle is complicated and, in today’s digitized world, the old styles require a large amount of manual...
