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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...
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Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...
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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....
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Certified Forensic Accounting Professional: Indiaforensic and NSE Academy Collaborate to Launch the Innovative and Credible Program

Pune, August 8, 2018 /Riskpro/ In forensic accounting domain Certified Forensic Accounting Professional is  one of the premier certification. Indiaforensic joined hands with NSE Academy...

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...

Heightened Risk Individuals – Politically Exposed Persons

High Risk Business Sector – Real Estate

High Risk Countries: Best Practices for Dealing with Customers from High Risk Countries

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