South Africa, the second-largest economy in Africa, recently faced the challenge of implications of grey listing by the Financial Action Task Force (FATF) due to strategic deficiencies in its anti-money...

When it comes to online games in Spain, the General Directorate for the Regulation of Gambling (DGOJ) takes the reins in overseeing and regulating this rapidly growing industry. The primary...

Engaging in business transactions with other companies can be a challenging endeavor, as financial institutions and various industries are well aware. The fight against money laundering, coupled with the need...

China has witnessed significant growth in recent decades, accompanied by challenges related to compromised privacy and data breaches. In response, China has implemented robust data protection and privacy laws. This...

In the current era of evolving technology, the banking industry has put significant emphasis on the need for efficient and quick KYC and AML solutions. Besides, the regulatory authorities worldwide...