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Month: May 2022

whistle - LAW
31 May 22

Whistleblowing Benefits for Organizations

The most powerful weapon against fraud is not an algorithm or a checklist but a whistleblower.” -The Economist What Is Whistleblowing?  A whistleblower is a person, who could be an employee of a company, or a government agency, disclosing information to the public or some higher authority about any wrongdoing,…
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NFT
25 May 22

Wash Trading and Money Laundering in NFTs

In the last one-year, non-fungible tokens (NFTs) have gained popularity between brands as well as consumers. Chainalysis – blockchain data platform tracked NFTs made news for exponential sales from just $106 million sales in 2020 to $44.2 billion in 2021. However, as is the case with any new technology, NFTs…
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AML Trends
23 May 22

Top 4 Anti-Money Laundering (AML) Trends in 2022

As the technology continues to offer endless possibilities, it is likely that the financial criminals will discover new methods to manipulate the financial industry to commit money laundering or terrorist financing crimes. However, at the same time, it is possible to use the technologies in detecting those criminal activities as…
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Tech
20 May 22

Top Technology Trend in 2022

In today’s fast-paced life, technology has taken the rein of the world and emerged rapidly. The rate at which technology is evolving is almost exponential today. For business organizations, new technology helps to reduce costs, enhance customer experiences, and increase profits. Nearly 50 billion devices will have internet connectivity by…
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Virtual Asset Law
19 May 22

What You Need to Know About UAE Virtual Assets Law?

On 28 February 2022, the Ruler of Dubai issued Law No.4 of 2022 on the Regulation of Virtual Assets (the “DVAL”) in Dubai, which came into effect on 11 March 2022. The DVAL is the first law in Dubai, which specifically regulates virtual assets and shall apply throughout Dubai (including…
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