FATF’s Grey List: Compliance and Impact

FATF’s Grey List: Compliance and Impact

Grey listing, a term commonly associated with the Financial Action Task Force (FATF), is a significant aspect of global efforts to combat money laundering and terrorist financing.   Understanding Grey Listing Grey listing, in the context of international finance...
Challenges of Outsourcing and How to Overcome Them

Challenges of Outsourcing and How to Overcome Them

Outsourcing has become a cornerstone of modern business operations, allowing companies to access worldwide talent resources, reduce costs, and focus on their primary competencies. However, like any business strategy, outsourcing comes with its set of challenges. In...
Global Food Supply Challenges

Global Food Supply Challenges

The worldwide system that gets food to your table is like a big, connected puzzle. It’s usually pretty strong, but sometimes it has problems. Lately, we’ve seen a bunch of issues that show it can have problems. From pandemics to extreme weather events and...
Know Your Customer (KYC) Compliance in Malta

Know Your Customer (KYC) Compliance in Malta

Malta is emerging as a significant player in the global financial services sector. With its growing reputation as a financial centre in Europe, Malta is keen on maintaining a strong regulatory framework. One crucial aspect of this framework is Know Your Customer (KYC)...
Machine Translation Post-Editing (MTPE)

Machine Translation Post-Editing (MTPE)

In the ever-expanding globalised world, communication across languages is essential for businesses, governments and individuals. Machine Translation (MT) has made significant impacts in breaking down language barriers, but it is not always perfect. This is where...