The modern generation of the 21st century witnessed a massive growth of businesses and companies around the globe. Every other day you would find a business lifting its head into existence. The arrival of so many businesses together leveled up the game of the...
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Red Alerts on PEPs: What you can do to prevent financial crimes
In any business, you could be dealing with a variety of people but what if one of these people who you are associating with turns out to be a PEP? PEP or Politically Exposed Persons are individuals who hold prominent positions in government, politics, or public...
Understanding AML Sanctions Lists: Safeguarding Against Financial Crime
INR200 Crore snatched in the name of dummy directors. INR517 crores worth of assets attached with bank loan fraud. Three financial giants fined 3.8 million Singaporean Dollars for money laundering. When it comes to fleecing money from the market in the...
The Enchiridion of BRAND BUILDING
"Brand" this word brings a series of logos in front of our eyes, like Starbucks, Adidas, Nike, and the list goes on and on. This is a term we the gen-z are living by in 2023. No doubt, it's an intangible term and yet holds the immense power of shaping our...
Profitable Lead Generation Series and CTA in 2023
Everything is shifting online these days. The biggest aim of modern-day organizations is to build a strong online presence. They have all the reasons to prioritize that goal as Worldwide e-Commerce Sales have been predicted to reach a whopping $4.9 Trillion this...