In compliance, AI matters—but accurate data matters more. To ensure AML compliance that is in line with the Financial Action ...

Lottopar (Lotteries of the State of Paraná) has just officially made available its Manual for the Prevention of Money Laundering and Terrorist Financing (PLD/FT), as part of the actions provided for ...

The Central Bank of Nigeria (CBN) has introduced a draft titled ‘Baseline Standards for Automated Anti-Money Laundering’ (AML ...

Only by facing the realities of geopolitical uncertainty head-on can we hope to preserve the integrity of the global ...

Accountants are often considered “gatekeepers” for the financial system, owing to their unique position to detect potential ...