QGen Administrator

October 25, 2017

Block Chain

The future of fintech, law and online commerce rely upon identity of clients A new class of digital currency!!….Have you heard it before? What if you […]
October 25, 2017

The WIRE TRANSFER REGULATIONS 2 (WTR 2)

Anti-Terrorism Funding New Regulations Compliance is an industry that never sleeps, and several regulations have been given the light of day in view of the current […]
October 25, 2017

Are you ready for 4th AML regulations?

Changes brought about by 4th AML The 4th Anti-money Laundering Directive has been enacted in some EU countries during the past years, whilst it is still […]
April 16, 2016

Banks’ management of high money-laundering risk situations

The UK Financial Services Authority (FSA) have just published a report criticizing a number of major banks’ shortcomings in dealing with the threat of money laundering. […]

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