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Read more about the article Sanctions Update: Is the Iran Nuclear Deal in Jeopardy?

Sanctions Update: Is the Iran Nuclear Deal in Jeopardy?

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  • Post category:AML Surveillance/Compliance/Customer Due Diligence/KYC/Political Corruption/Sanctions

              Although controversial to this day, the 2015 Iran nuclear deal is widely considered the signature foreign policy move made by Barack Obama during his tenure as President of the…

Continue ReadingSanctions Update: Is the Iran Nuclear Deal in Jeopardy?
Read more about the article The 5th Pillar – The Beneficial Ownership Rule Deadline

The 5th Pillar – The Beneficial Ownership Rule Deadline

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  • Post category:Customer Due Diligence

Customer due diligence is universally recognized as a fundamental process to mitigating illicit finance risk, even though not all financial institutions use the specific term “customer due diligence” to describe…

Continue ReadingThe 5th Pillar – The Beneficial Ownership Rule Deadline
Read more about the article The European Union’s Crypto-Quandary

The European Union’s Crypto-Quandary

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  • Post category:AML Surveillance/Anti-Money Laundering/Bitcoin/Customer Due Diligence/Cybersecurity/Risk

Since their grand introduction on the global stage, cryptocurrencies have been the subject of great debate amongst the masses, particularly in the financial sphere where potential threats that have emerged…

Continue ReadingThe European Union’s Crypto-Quandary
Read more about the article Everyday Technology Posing New Compliance Risks?

Everyday Technology Posing New Compliance Risks?

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  • Post category:AML Surveillance/Anti-Money Laundering/BSA/Compliance/Customer Due Diligence/FinTech

The growth and reliance on technology in the financial realm in recent years has opened new doors for financial service enterprises across the globe to promote better, more efficient practices,…

Continue ReadingEveryday Technology Posing New Compliance Risks?
Read more about the article Trump Met with Backlash Despite Fresh Sanctions Against Russia

Trump Met with Backlash Despite Fresh Sanctions Against Russia

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As the political turbulence between the Ukraine and Russia continues on into 2018, the United States stepped in on January 26th to issue new sanctions against a reported 21 individuals…

Continue ReadingTrump Met with Backlash Despite Fresh Sanctions Against Russia

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