Saturday, April 20, 2024
Anti-Money Laundering or AML is the process that makes sure that the legal requirements for financial and other regulated institutions either impede or report money laundering activities. Money laundering takes place in every corner of the world. It is the illegal concealment of black money through foreign banks or legitimate […]
The world is rapidly moving towards digitisation. Every industry, whether the banks or retail stores are shifting their business operations online. This has lead to the explosion of the internet. People are actively adopting digital businesses and in fact, they are getting more comfortable and convenient in utilising online services. […]