DAC8 marks the end to Crypto-Asset Non-Taxation
The Directive on Administrative Cooperation The European Union Directive on Administrative Cooperation (DAC) is a framework established to enhance...
The Compliance Officer: Skilled and Valuable Professional
Compliance In today’s financial landscape, compliance is a cornerstone, blending legal standards, ethical principles and regulatory frameworks that oversee...
Managing Remote Work in the Financial Crime Prevention Space
Over the past decade, the landscape of work, particularly in specialised fields like financial crime prevention, has undergone a...
An Introduction to Loan Agreements
A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which...
Mastering Transaction Monitoring: Purpose and Process
Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and...
Unlocking Trusts: Key Concepts, Types and Practical Realities
Trusts, a pivotal concept in both legal and financial domains, originated in the medieval era as a means for...
The Emergence of AI and Machine Learning in Risk Management
In recent years, financial institutions have increasingly turned to advanced technologies such as artificial intelligence (AI) and machine learning...
Digital Identity and KYC Trends
The latest trends in digital identity verification and Know Your Customer (KYC) processes are driven by the need to...
Smart Contracts and the Banking, Financial Services and Insurance Sector
Smart contracts in the Banking, Financial Services and Insurance (BFSI) sector represent a set of digital protocols or codes...
On ESG, MiCA, GDPR, Tech, DeFi & More: An Interview with Maria Goulandri, Regulatory Compliance & AML Specialist, Cyprus
In the pursuit of corporate sustainability, how can organisations integrate Environmental, Social, and Governance (ESG) metrics into their business...