The concept of a “politically exposed person” (PEP) is one of the fundamentals of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. In short, PEP can potentially be involved in corruption...

In 2023, if a business function exists, there is a solution-as-a-service for that. This delivery model isn’t limited to software: everything from sales to manufacturing, logistics to customer service can be turned into an as-a-service product.

Unlike a regular GITEX in Dubai, GITEX Morocco wasn’t a polished event, but it was perfectly fine. We already shared our overall impressions; now it’s time for a more detailed review

Artificial Intelligence (AI) is changing everything, including our everyday lives. ChatGPT has become one of the fastest growing technologies in the market. Discover how AI is being used by fraudsters and how businesses and governments are coping with it.

Find out what a PEP list, what kinds are out there and if it’s worth relying on free PEP screening options.

Regulators around the globe have imposed bigger fines for anti-money laundering failures in the first half of 2020 than they did in the whole ...