March 07, 2022

What Are Sanctions And How Do They Impact Businesses?

‘Sanctions’. This word alone scares almost every business that wants to survive in the world of competition. The economic and social impact of a sanction

January 21, 2022

Compliance In 2022: A Note On CIP In Correspondence With Anti-Money Laundering (AML) Regulations

Just like a famous quote on success, compliance is not a destination, it’s a journey. From a realistic viewpoint, compliance is a never-ending strive that