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FCA focus on platform and advisory firms AML failings – a problem Azakaw can solve!
Regulatory Scrutiny Highlights Gaps in AML Compliance for Platforms and Advisers.
How AI and Automation Are Transforming Compliance
The financial services industry is navigating an unprecedented era of regulatory complexity.
Understanding Suspicious Activity Reports (SARs): A Compliance Perspective
In the global fight against financial crime, Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) are essential tools that enable financial institutions and regulators to identify and mitigate risks.
A Decade of Excellence: Celebrating 10 Years of j. awan & partners
This year marks a significant milestone for j. awan & partners, the parent organisation of azakaw, as we proudly celebrate 10 years of delivering exceptional governance, risk, compliance, and financial solutions to clients worldwide.
Exploring the Conduct of Business Landscape Under the Dubai Financial Services Authority (DFSA)
Exploring the Conduct of Business Landscape Under the Dubai Financial Services Authority (DFSA)
The Impact of GDPR on KYC Processes
Explore the impact of GDPR on KYC Processes. Learn about the challenges and solutions in adapting KYC strategies within the GDPR framework.
Roles of MLROs in Financial Institutions to Prevent Money Laundering Activities
Discover how Money Laundering Reporting Officers (MLROs) play a key role in preventing money laundering within institutions by implementing effective AML policies, risk management strategies and compliance technologies.
Red Flags for Money Laundering in Financial Institutions
Discover how institutions can detect money laundering risks or incidents and combat them with compliance technology and vigilance. Learn about the key red flags that signal potential threats to financial systems.
Why Reducing False Positives May Decrease Compliance Cost
Discover how reducing false positives can lower compliance costs. Explore AML solutions and compliance strategies designed to minimise false positives.
Cost of Compliance vs Non-Compliance
Discover why investing in compliance processes and solutions can save institutions from costly penalties, operational losses, reputational damages and customer losses.