Corporate
Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks
Summary
Germany's KI-MIG is the national law that puts the EU AI Act into practice on German soil, naming the Federal Network Agency (BNetzA) as...
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
The Role of Ultimate Beneficiary Owners in Indian Context
The identification of Ultimate Beneficial Owners (UBOs) has become one of the most important components of modern anti-money laundering (AML), Know Your Customer (KYC),...
Riskpro’s Anti-Fraud Certifications in India Raise the Bar on Fraud Prevention
Poised to become a US$ 225 billion industry by 2020, the Indian information technology (IT) industry is facing numerous challenges in terms of Frauds and the forensic accounting is answer for tackling these frauds effectively.
Regulatory technology is changing the compliance function
The focus on compliance has accelerated, globally, after the global financial meltdown. However, Indian banks, once admired for their strong processes and sound fundamentals,...
What is Enhanced Due Diligence
What is Enhanced Due Diligence?
Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...
Enhanced Due Diligence on Politically Exposed Persons
Enhanced Due Diligence is essential for onboarding politically exposed persons and organizations. Biznexxus compiles the data of the politicians and politically exposed persons, which...
Don't miss
Due Diligence Resources
Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks
Summary
Germany's KI-MIG is the national law that puts the...
Due Diligence Resources
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for...
Due Diligence Resources
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through...
Due Diligence Resources
The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA)...
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...