FATF
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically Exposed Persons (PEPs) in fighting money laundering and terrorism financing can be simplified and explained...
Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call
Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....
Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem
The FATF has released a report on art market money laundering. It identified the art and antiquities market as a vulnerable sector for money...
The Looming Threat of Synthetic Opioids: $10 Billion Industry
FATF released a paper in November 2022 on the subject of Money Laundering from Fentanyl and Synthetic Opioids. This paper provides an overview of...
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Understanding cyber due diligence and security posture before business deals
Cyber due diligence is fast becoming one of the...
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Why legal due diligence matters before signing business deals
Every day, businesses sign contracts, strike deals, and enter...
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Corporate Due Diligence: Purpose and Company Assessment
Summary
Corporate due diligence is a structured process of evaluating...
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Financial due diligence
Summary
Financial due diligence plays a crucial role in major...
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Understanding Vendor Due Diligence and Third-Party Risks
Modern businesses depend on an extensive network of external...