Moody’s to Utilize TomTom Location Data for Risk Management Solutions by Daisy Mae D. 05/31/2024 AMSTERDAM, May 30, 2024 (GLOBE NEWSWIRE) -- TomTom (TOM2), a specialist in location technology, has announced that its...
Singapore Releases Environmental Crimes Money Laundering National Risk Assessment by Daisy Mae D. 05/29/2024 Singapore released today an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA), shedding light on the identified...
Study Highlights Importance of Effective Offboarding Procedures to Mitigate Insider Risks by Daisy Mae D. 05/29/2024 A recent study conducted by Wing Security has shed light on the potential security risks associated with ineffective...
MONEYVAL Releases Follow-Up Reports on Bulgaria, the Holy See, and San Marino by Daisy Mae D. 05/28/2024 The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has...
Luxury Shopping Trends Revealed in Global Travel Retail Study by Daisy Mae D. 05/28/2024 A recent study conducted by m1nd-set, a Swiss-based research agency, has shed light on key consumer segments driving...
Investigation Reveals Child Labor in Luxury Perfume Supply Chains by Daisy Mae D. 05/28/2024 An investigation conducted by the BBC has uncovered evidence linking child labor to the supply chains of luxury...
Embri Launches Embedded Insurance Platform Tailored for Luxury Retail Sector by Daisy Mae D. 05/28/2024 Embri, a newly launched Embedded InsurTech platform, has introduced its services in the UK, presenting integrated insurance solutions...
Vinted Releases Inaugural Luxury Category Report by Daisy Mae D. 05/28/2024 Vinted, the online marketplace, is expanding its focus on the luxury goods sector and has issued its first...
Regfyl Emerges Winner at Africa Fintech Summit Pitch Contest by Daisy Mae D. 05/28/2024 Regfyl, a company based in Nigeria specializing in anti-money laundering (AML), fraud prevention solutions, and regulatory compliance, emerged...
Chinese Consumers Embrace Mystical Elements in Luxury Goods by Daisy Mae D. 05/28/2024 A growing trend among young Chinese professionals involves purchasing luxury items believed to bring good luck, contributing to...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024