The pay-as-you-go ease of cloud permits enterprises to scale their computing capability and costs, up or down as and when needed. It permits your staff to work from wherever with easy accessibility to information and spreadsheets anytime. This on-demand scalability…

The AML Law and two related guidelines, the foundations for Anti-Money Laundering by Financial Institutions («AML Rules») and the Administrative Rules for the Reporting of Large-Value and Suspicious Transactions by Financial Institutions («LVT/STR Rules») have been enacted in October 2006…