Economy · 25. January 2024

Fraud seems to be up by 30% and steady year over year, while fraudsters continue to adapt and evolve their tactics to stay ahead of detection and prevention measures.

Economy · 19. April 2022

Thousands of Russian enterprises are under sanctions. Cooperation with such companies implies the emergence of a compliance risk and may lead to the blocking of the transaction by banks.

Members News · 05. March 2021

“The far-reaching social and economic impact of COVID-19 has resulted in panic and chaos worldwide posing unprecedented challenges for businesses. It is therefore, more than ever necessary, to conduct a thorough compliance check on third parties.”