2025 marked a transformative year for the financial crime and compliance landscape, shaped by the rise of AI-enabled fraud and sophisticated money-laundering methods, heightened global regulatory oversight, and an intensified focus on data transparency and cross-border governance.
As change accelerates, financial institutions are redesigning their compliance infrastructures, adopting...
As global financial regulations continue to evolve, businesses are required to maintain greater transparency in their financial activities. One of the most important compliance tools is the Legal Entity Identifier, a unique code assigned to companies engaging in financial transactions. In 2025, demand for LEI registration continues to rise as more organizations recognize the importance of...
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