In today’s interconnected world, small and medium-sized enterprises (SMEs) are increasingly looking to expand beyond their local markets and tap into global opportunities. However, entering
In the fight against money laundering and terrorism financing, investigations are crucial in uncovering illicit activities and holding perpetrators accountable. Bank Negara Malaysia (BNM) has
In today’s fast-paced financial world, the allure of quick and substantial returns can sometimes cloud our judgment. However, amidst promising opportunities lie hidden dangers, as
Arab News reported on 1 February that 11 banks in UAE have been fined at least USD 12.4 million for their lack of compliance on
On 1 January 2021, the US Congress has enacted its most significant but important revisions to the US AML laws. The Anti-Money Laundering Act of
According to Reuters news site, European Central Bank President Christine Lagarde has reportedly urged for the global regulation of cryptocurrency, Bitcoin, after she cited instances
Investiga offers KYC/AML risk solutions approved by local and international regulators. Your KYC/AML compliance is our priority. Contact our experts to learn more about our solutions.
