Blogs

• Everything that you need to know: PEP screening!!!

  Enviado 27 de jun

  Recently, PEP screening has garnered attention of organizations like banks across the world. PEPS (politically exposed persons) pose a high level of potential risk to the banks or financial units. The possibility of corruption and money laundering make PEP screening man...

• What Is AML Screening: A Complete Guide

  Enviado 10 de abr

  The threat of financial crimes has increased in today's fast-paced global economy, and firms are under increasing pressure to comply with complex legislation. A vital step in combating illicit financial transactions is the Anti-Money Laundering (AML) screening procedure...