What is AML? Why is it Important?
August 26, 2021
AML stands for Anti-Money Laundering. You all must have heard the term money laundering in passing, but what is anti-money laundering? To clearly understand anti-money
Regulations are important for controlling costs and providing better products to consumers. Some people see them as restrictive, but it’s often a necessary part of society without which we would have chaos! You can learn more about regulations with help from PSP.Academy.
AML stands for Anti-Money Laundering. You all must have heard the term money laundering in passing, but what is anti-money laundering? To clearly understand anti-money
Fintech startups have been on the rise for the last few years. Though the financial technology companies initially started to improve or assist the activities
The U.S. government generally supports the Fintech companies and all their innovations. But it heavily regulates the financial products and services that are provided to
Know Your Customer (KYC) and Know Your Business (KYB) are the two guidelines enforced by many financial regulatory agencies to ensure proper due diligence and
The Middle East is an excellent place to follow trends and developments in banking. Middle Eastern banks have the highest number of customers per bank
The booming financial technology sector (FinTech) is poised to transform the global financial services industry. We are witnessing a paradigm shift in the way people
Many of us have heard about Pakistan being on the grey list or that Pakistan can be blacklisted by the FATF. These are the common
In today’s globalized world, the need for international expansion of your business is not only possible but also highly beneficial. International markets are a gateway
The origins of the APG go back to “awareness-raising” activities undertaken by the FATF in the early 1990s as part of its strategy to encourage
There is a new trend in the Offshore Merchant Account industry—banks operating in offshore zones to protect their customers’ risks, especially when accepting payment via
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