Nov 2, 2023 | Fintech, AML, Banking, Blockchain, Investments, PEP, Trade, Transparency, Wealth
1. A Fintech should be always regarded as a partner, the spearhead or even better, the firewall to a bank Fintech has come to mean many things to many people but, at its essence, it is the use of technology to deliver financial services in a more efficient, effective...
Oct 31, 2023 | AML, Banking, Blockchain
The Blockchain Revolution: Unleashing Digital Delight! === In this rapidly evolving digital age, we find ourselves constantly amazed by groundbreaking technological advancements. One such marvel that has been captivating the world is the blockchain. This revolutionary...
Oct 27, 2023 | AML, Banking, Blockchain, Budgets, Trade, Transparency, Wealth
Breaking Barriers: Universal Banking for All! === In a world where connectivity and accessibility have become the norm, it is imperative that banking services are no longer bound by physical boundaries. Universal banking is the answer to this need, offering a wide...
Jun 15, 2017 | AML, Banking
Dear Valued Clients: As you are probably aware, on the 20th May 2015 the European Union approved the Proposal to Amend Regulation 648/2012. This has become commonly known as the 4th Money Laundering Directive (4MLD). As stipulated by the EU, the 4MLD will be finally...
Mar 20, 2017 | AML, Banking, Dow Jones, Membercheck, PEP, Transparency
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk and Compliance through the Membercheck Platform to meet its obligations against Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening.
