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Following the FATF publication on high-risk jurisdictions, HM Treasury draws up its own recommendation on the alert for Money Laundering and Terrorist Financing in the

India is one of the most promising regions in terms of fintech development. The country’s fintech market is growing faster than ever and is expected

In 2020, California (CA) saw the arrival of a new data protection law. It is called the California Consumer Privacy Act (CCPA), and non-compliance can

OFAC protects the United States from the dangers foreign countries may bring. To fight for national security, the agency uses multiple sanction policies and a

Business security is often too feeble to withstand the cyber attacks, allowing fraudsters to fest on the company and client financial data, and use it

Handling payments requires close attention to the sensitive personal data incorporated into these transactions. Businesses have to hold down the fort not only to ensure

A press release, issued by The Swiss Financial Market Authority (FINMA) on the first week of February, changes or rather tightens the standards of crypto

Age verification is a recurring topic in the news and a fairly sensitive subject in the business industry. Just recently Amazon had faced damage to

Anti-fraud is important. Above all, it is important for AML, as fraudsters go out of their way to launder money, and businesses need to protect

Under the EU General Data Protection Regulation 2016/679 (GDPR) almost every company established outside the EU, but which is processing the personal data of people

On 31’st of October 2019 The Financial Action Task Force (FATF) has published a new 77-page draft guidance. In it, FATF comments on how Digital