by Israel Udensi | Jan 17, 2025 | Blog, Resources
In today’s fast-evolving regulatory environment, financial institutions and fintechs are under increasing pressure to maintain robust compliance with sanctions and Politically Exposed Persons (PEPs) requirements. These measures are critical not only for regulatory...
by Israel Udensi | Jan 10, 2025 | Blog, Resources
The Abu Dhabi Global Market (ADGM) has firmly established itself as a leading international financial centre, renowned for its robust regulatory framework, innovative policies, and unwavering commitment to economic growth. This foundation, built upon principles of...
by Israel Udensi | Jan 6, 2025 | Blog, Resources
Abu Dhabi FSRA Issues $504,000 Fine for AML Compliance Failures The Abu Dhabi Financial Services Regulatory Authority (FSRA) recently issued a $504,000 fine to Aarna Capital Limited (ACL) for significant anti-money laundering (AML) compliance lapses. While the...
by Israel Udensi | Dec 11, 2024 | Blog, Resources
Regulatory Scrutiny Highlights Gaps in AML Compliance for Platforms and Advisers. A recent Citywire New Model Adviser report reveals that the Financial Conduct Authority (FCA) is intensifying its scrutiny of anti-money laundering (AML) processes within platforms and...
by Israel Udensi | Dec 5, 2024 | Blog, Resources
The financial services industry is navigating an unprecedented era of regulatory complexity. As compliance demands grow, financial institutions are turning to automation and artificial intelligence (AI) to enhance their capabilities, reduce costs, and ensure...