#risk assessment

Don’t risk your business.

OFAC Strengthens Measures, Targeting Russia's Aggression

OFAC's advisory named “Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base” provides essential guidance to foreign financial institutions.

Mastering KYC and KYB for Combatting Fraud

The vital role of Know Your Customer (KYC) and Know Your Business (KYB) strategies in preventing fraud, ensuring robust security, and maintaining regulatory compliance.

Simplified Due Diligence (SDD)

Simplified Due Diligence (SDD) simplifies and enhances risk assessment in business transactions, streamlining decision-making and minimizing potential risks.