Our comprehensive articles and expert analysis will keep you informed on the latest developments in the rapidly evolving world of risk, compliance, virtual assets and cryptocurrency regulation.
In today’s fast-evolving financial and regulatory landscape, entrepreneurs, investors, and asset managers are increasingly turning to Special Purpose Vehicles (SPVs) as a flexible, efficient tool
In an industry where speed and trust often feel like opposites, Reverse KYC is flipping the script. Traditionally, Know Your Customer (KYC) requirements are placed
In today’s fast-moving regulatory environment, businesses can’t afford to be slowed down by outdated KYC processes. Delayed onboarding, inconsistent checks, and mounting compliance pressure create
A recent article from The Telegraph highlights a growing trend: one in three millennials are ignoring return-to-office mandates. According to a survey of 1,000 employees,
Gold sourcing must be ethical and transparent to prevent conflicts, human rights violations, and financial crimes. Companies in the gold supply chain must implement due
The United Arab Emirates (UAE), already renowned for its towering skyscrapers, luxury lifestyle, and technological innovation, is rapidly emerging as a global hotspot for the
We recently participated in the Diamond Conference held in Dubai, hosted by DMCC. This event marked a transformative moment for the global diamond industry, with
As digital assets grow in popularity, regulatory requirements are becoming stricter. Here’s what businesses need to know about recent regulatory changes and guidelines for Digital
In today’s fast-paced and interconnected world, financial crimes pose a significant threat to the stability and reputation of businesses and financial institutions. From money laundering