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-paced and interconnected world, financial crimes pose a significant threat to the stability and reputation of businesses and financial institutions. From money laundering
In today’s complex and ever-evolving regulatory landscape, maintaining compliance is more challenging than ever. For businesses of all sizes, keeping up with regulatory requirements can
UAE and EU Approaches The digital asset market in the United Arab Emirates (UAE) stands out due to its regulatory framework, managed by the Virtual
In the intricate world of financial transactions, the term “Anti-Money Laundering” (AML) emerges as a beacon of integrity, ensuring that the economic ecosystem thrives on
What Are DNFBPs? Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific entities that, due to the nature of their products or services, are susceptible
A Crucial Process for Financial Institutions Know Your Customer (KYC) is a crucial process for businesses and financial institutions to verify the identity of their
Dealers in Precious Metals and Stones (DPMS) which are classified as DNFBPs need to pay close attention when it comes to deal with suppliers in
In the ever-evolving landscape of virtual assets, the need for regulation has become paramount to ensure the integrity, security, and transparency of Virtual Asset Service
In a recent podcast episode by Nephos Group, Gilson Costa shared his expertise on this topic, highlighting the benefits of compliance and regulation for the