An opportunity to recover, adapt and advance
An Opportunity to Recover, Adapt and Advance Here at Idenfo, not only do we create and sell leading-edge on-boarding and anti-money laundering […]
RegTech’s Role in Fintech and the Payment Ecosystem
The current era of RegTech and Fintech is moving fast. Most recently this space is being characterised by an increasing monetisation of […]
Idenfo – Are you compliant in this global crisis?
By Duncan Edwards Senior Advisor Risk is double-edged; no one makes money without taking risks, but do not manage risk and you […]
Idenfo – Artificial Intelligence: An Effective New Tool In Fighting Financial Crime
a look at the impact of AI on AML and KYC processes by Zorez Haider Legal and Compliance Analyst Artificial Intelligence (AI) […]
Idenfo – Keeping your eye on the ball
Controls during the Covid19 lockdown by Yawer Shameem Head of Compliance Advisory – Pakistan The past few weeks of lockdown in response […]
Idenfo – Effective KYC in the Covid19 world
How will KYC (Know Your Customer) compliance now evolve? The fallout from Covid19 will not only hit us now but will be […]
Stock Brokers in Karachi unable to comply with AML regulation
Recently, stock brokers in Pakistan have expressed concerns to the Security and Exchange Commission of Pakistan (SECP) about their inability to dedicate […]
A brief guide to FATF
FATF (Financial Action Task Force) was established in 1989 by the G7 to develop policies to counter money laundering which was increasingly […]
