#terrorist financing

Don’t risk your business.

FATF General Plenary June 2024 Key Outcomes

The key outcomes of the latest FATF Plenary include updates on anti-money laundering, terrorism financing, and strategic initiatives for a more secure global financial system.

Global Impact of Money Laundering on Finance

The global impact of money laundering on financial systems, its economic and social consequences, and the advanced technologies and regulations combating this pervasive issue.

Know Your Patient (KYP)

Know Your Patient (KYP) is a critical compliance process in healthcare aimed at verifying patient identities to protect their data and prevent identity fraud.

Know Your Customer (KYC)

Know Your Customer (KYC) is a control procedure that financial institutions apply to verify the identities of their existing and new customers.