by Israel Udensi | Aug 9, 2024 | Blog
In a highly regulated corporate environment, institutions must adhere to a multitude of regulatory compliance requirements. Compliance is crucial and it often comes with significant costs. One of the key factors driving these costs is the occurrence of ‘false...
by Israel Udensi | Jul 22, 2024 | Blog
In today’s highly regulated business environment, compliance has become a critical aspect for institutions across the globe. Understanding the costs associated with compliance and non-compliance is essential for institutions aiming to operate successfully and...
by Israel Udensi | Jul 18, 2024 | Blog
In the ever-evolving landscape of financial services, performing due diligence and understanding high-risk customers has become paramount. The institutions and businesses are fraught with risks, and it is the responsibility of management to ensure business activities...