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Due to globalization and the easy access to technological devices, people’s desire to find reliable websites, where they can watch movies, has taken many of them...
As a financial professional or compliance officer, monitoring role in AML anti-money laundering transaction monitoring is essential and pivotal. This is the first line of defense...
What Are the Causes of False Positives in Financial Institutions and the Way Forward? The purpose behind introducing the anti-money laundering rules and regulations was to...
With the increasing accessibility of Artificial Intelligence technology to the average person, celeb deepfakes are a phenomenon that has exploded in number and popularity on online...
Onboarding the business without inspection of its legal and financial status is constantly exposed to risks. The unverified business may be involved in money laundering, terrorist...
In the world of cryptocurrencies, where more often than not innovation and secrecy go hand in hand, some codes can raise a considerable degree of interest....
A root canal is a routine dental procedure that involves removing the infected or damaged pulp in a tooth to save it. Even though the procedure...
Plantar fasciitis is a common foot ailment that causes pain at the bottom of the heel and arch of the foot. This situation can significantly decrease...
A clean and healthy home is something that everyone would easily desire, so one of the often neglected items is the floor mats. Floor mats cleanser...
Star Wars: Galaxy of Heroes (SWGOH) is a highly successful and widely enjoyed mobile game that has been gaining fanatics globally. The SWGOH Store is another...
