Money laundering as well as terrorist financing are the driving forces behind transnational crimes. As a result of high-value fines and enforcement actions, authorities worldwide have significantly raised their focus on Anti-Money Laundering (AML) compliance in recent years and this shall definitely continue to be the case. India is also a member of various global […]
The funds will be used for research and development, with a focus on artificial intelligence (AI), the firm said in a statement. It also intends to significantly scale up its software-as-a-service (SaaS) offerings, including TrackWizz Screenzaa, and bring in new products in niche areas of financial crime.
Guidance to the IFSCA (AML,CFT & Know Your Customer) Guidelines, 2022
Procedure for implementation of Section 12A of “The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005“.