Tag: Compliance
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FATF and Pakistan: A Chronological Overview of AML/CTF Compliance Concerns
This article provides a detailed and chronological overview of Pakistan’s compliance concerns with international AML/CTF standards, which have resulted in its grey-listing by the FATF. It highlights the progress made by Pakistan, the ongoing concerns expressed by the FATF, and the implications of the grey-listing for Pakistan’s economy and international standing. The article underscores the…
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Kovai.co Achieves Global SOC2 Type 2 Compliance Certification @kovaico #SOC2 #news #B2B #SaaS
Kovai.co, a premier enterprise software and B2B SaaS company, has obtained the Global SOC2 Type 2 compliance certification, demonstrating its commitment to secure client data and software security. The certification guarantees the efficacy of appropriate controls annually and works around five principles, including security, availability, processing integrity, confidentiality, and privacy. This achievement reflects Kovai.co’s dedication…
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