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Latest AML Blogs

Money Laundering in Malaysia – Emerging Challenges and Legal Frameworks

Monaey Laundering in Malaysia - Emerging Challenges and Legal Frameworks
Kaan Demir

15 min Read

Money Laundering

What is money laundering in Malaysia? Read more to gain insights into the emerging risks, legal frameworks, and challenges posed by money laundering.

Read more

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    What is a the UN Consolidated Sanctions List and Why Does it Matter

    What is the UN Consolidated Sanctions List and Why Does it Matter?

    Kaan Demir

    14 min Read

    UN Consolidated Sanctions List is essential for FIs to comply with as it helps them in avoiding significant risks and penalties from authorities.

    Read more

    PEP Dashboard

    Access Recent updates on PEPs and their RCAs

    From the majestic mountains of Patagonia to the serene shores of Sydney, track changes in PEPs from every corner of the globe with just one click. Visit Us weekly to see all latest changes in PEP statuses.

    Sahil Babayev
    Sahil Babayev

    Sahil Babayev is appointed as finance minister of Azerbaijan.

    Sara Duterte
    Sara Duterte

    The House of Representatives votes to impeach Vice President Sara Duterte (215 of 306 votes) in Philippines.

    François Bayrou
    François Bayrou

    The government of Prime Minister François Bayrou survives two no-confidence motions in france.

    Jens Stoltenberg
    Jens Stoltenberg

    Doug Burgum is sworn in as secretary of the interior of United States.

    Sheikh Abdullah Ali Abdullah Al Salem
    Sheikh Abdullah Ali Abdullah Al Salem

    Sheikh Abdullah Ali Abdullah Al Salem Al Sabah is appointed and sworn in as Kuwait’s defense minister.

    Doug Burgum:
    Doug Burgum

    Doug Burgum is sworn in as secretary of the interior of United States.

    aml

    How to Ensure AML Compliance in Money Remittance and Exchange Services

    Kaan Demir

    22 min Read

    Digital money remittance offers fast, secure cross-border transfers, reducing fees and improving access to financial services for individuals globally.

    Read more
    A step-by-step guide to performing a complete criminal background check while maintaining compliance and data accuracy.’

    Can Meredith Grey pass the Criminal Background Check? Let’s Find Out

    Kaan Demir

    18 min Read

    Step-by-step tips for accurate and compliant criminal background checks to reduce hiring risks and ensure due diligence.

    Read more

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