Money laundering and terrorist financing are a serious threat to our society. Legislation and regulations require financial institutions such as banks to monitor their customers' transactions....
Read moreGlobally, the value of payment fraud in 2019 was $28.65 billion. In the EU/SEPA region, the total value of fraudulent card transactions was estimated at €1.87 billion in the same year....
Read moreCDD guidelines are a fundamental part of the risk management procedures that financial institutions must implement to meet the requirements of the law. In 1977, the Sanctions Act came into...
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