by Radhika Lipton | Sep 9, 2024 | RADD BUZZ
Money laundering is a complex and pervasive issue that poses significant risks to the integrity of financial systems worldwide. By disguising the origins of illicitly obtained funds, criminals can effectively “clean” their money, making it appear... 
by Radhika Lipton | Jan 16, 2023 | RADD BUZZ
With the rapidly growing digital revolution, financial institutions have undergone a significant technological change to meet demands from increasingly sophisticated customers and global competition. Hence, it is crucial to know what should be your risk and compliance...