Why Know Your Business (KYB) is Important?

The modern, technologically advanced world demands its’ inhabitants to follow an ever-increasing number of guidelines to prevent financial, governmental, and other institutions from disaster. Business verification is one of them. The digitization of our everyday lives sets the stage for more devious fraudulent activities than ever before. And even if it usually gets unnoticed by […]

Gabija Stankevičiūtė
What is AMLD5?

What is AMLD5? The 5th Anti‑Money Laundering Directive

On 19 April 2018, the European Parliament adopted the 5th Anti‑Money Laundering Directive. Read more.

What is Anti Money Laundering?

What is Anti-Money Laundering (AML)?

We discuss what exactly anti-money laundering (AML) is, which industries are affected by it, and what businesses should do to ensure proper AML compliance.