Discover insights from the leading AML & Compliance professions in Nepal about the current compliance landscape

In the wake of Myanmar’s significant democratic progress by electing a civilian-led government, in 2016, the United States terminated Burmese economic and financial sanctions, administered by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). This move signalled the start of welcoming Myanmar back into the world’s economic and trade community.

Discover what makes someone a Politically Exposed Person and how to identify them.

Learn how you can reduce risk of trade-based crime.

Learn how Accuity predicts sanctions will change.

Anyone entrusted with a public office—and individuals who are closely associated to them—can be considered a PEP.

Learn more about how PEPs are defined with this helpful infographic.

See a breakdown of the SEPA fines and penalties put in place by each of the member countries.

When it comes to payments processing, reference data must be current, confirmed, comprehensive, configurable, and credible.

The regulatory and reputational challenges faced by KYC professionals on a day-to-day basis.