Democrats have struggled to counter GOP efforts to frame itself as the party of "law and order." Some see it as a problem of ...

In this module, the entire story of the Pahalgam terrorist attack has been told in a simple and clear manner. It is clearly ...

Desi Lydic, Jordan Klepper, Michael Kosta, and Ronny Chieng discuss their 12-time Emmy-nominated show and the state of late ...

Many financial institutions rely on multiple, disconnected technology platforms to manage KYC activities, from data ...

What began as technical risk management is now a political battlefield as governments wrestle with how far banks can go in ...

The court approved the defence's request to ban the publication of the accused man’s name on the basis that he is a politically exposed person, and the incident could have a serious impact on ...

Mr Poku also touched on the issue of stringent bail conditions set for politically exposed persons, which he perceives as a form of "political interference".

As soon as someone is listed on a political party’s slate, they are classified as a Politically Exposed Person (PEP)—a designation that drastically increases scrutiny under AML/CFT law. But it doesn’t ...

“As a politically exposed person, Senator Natasha underwent the standard clearance process. This is routine, not an act of intimidation or targeting.” ...

A law firm that failed to identify that the beneficial owner of its client was a politically exposed person (PEP) has been fined £173,000 by the Solicitors Regulation Authority.

For years, UK accountancy firms have faced a steady stream of regulatory updates, ranging from major overhauls of anti-money laundering rules to shifting expectations around risk assessments, ...