KYC/AML

A Complete Guide to the FATF 40 Recommendations

If you work in compliance, risk, or any role connected to financial integrity, you’ve definitely heard about the FATF 40 Recommendations. But the truth is, many professionals have never actually…

December 3, 2025 Sama Tarek

AML KYC & CFT: An Outlook for Safeguarding the Financial System Through Compliance, Transparency, and Cooperation

In today’s fast-moving financial world, billions of transactions flow across borders each day. The same…

November 3, 2025 DefinedIQ

Understanding the FATF: The Global AML/CFT Framework You Can’t Ignore

If you’re building or operating in the world of digital assets, decentralized finance, or tokenized…

November 1, 2025 DefinedIQ

FIU Registration of Crypto Platforms in India

FIU Registration for Crypto Exchanges in India: What It Means and How It Works?

India has quietly built one of the most structured anti-money laundering (AML) regimes for the…

October 30, 2025 DefinedIQ

The Unraveling of the WazirX Fiasco, Long Before It Got Hacked

If you’ve been in or around the Indian crypto scene, especially over the past few…

September 25, 2025 Sama Tarek

ICA Courses for AML/CFT: Who Should Pursue and What Opportunities They Offer

If you work anywhere close to the financial services sector, you must have felt the…

August 21, 2025 Sama Tarek