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Articles

Articles

Anti-Money Laundering (AML) and Counter Finance Terrorism (CFT)

Any illegal business such as drug trafficking or selling illegal firearms is bound to generate a lot of cash which needs to be disguised into legitimate earnings without raising suspicions of Banks, Law Enforcement Agencies or the Government. Money laundering is the process of disguising this illegally earned money through various channels so that the origin of how the money was actually earned cannot be traced back

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Commentary on Risks associated with Money Laundering

This article covers the latest Anti-Money Laundering regulatory requirements issued by Dubai Financial Services Authority Regulation and how RiskNucleus Anti-Money Laundering solution caters to such policies in order to help financial services providers achieve their objectives to comply with such regulatory requirements.

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Devising Risk Management Strategies

Every now and then we come across the same concept that we need to adapt to the changes in our surroundings and respond accordingly. In this article we will go through the effects of the corona virus pandemic that almost halted the business around the globe last year and what strategies need to be adapted to overcome its effects in 2021.

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