Utilizing Robotic Automation for Offshore Operations by Daisy Mae D. 05/22/2024 In the context of workplace safety concerns in offshore industries, there is a growing interest in optimizing processes...
Automate 2024 Event Reports Record Attendance and Exhibitor Participation by Daisy Mae D. 05/21/2024 The recent Automate 2024 event, sponsored by A3, garnered significant attention with a record-breaking 42,895 registrants, marking a...
Brookings Proposes Portable Digital ID in Response to FinCEN Request for Information on AML Rule Change by Daisy Mae D. 05/21/2024 The Financial Crimes Enforcement Network (FinCEN) has highlighted the need for enhancements to the rules governing the onboarding...
EU Establishes Harmonized Enforcement and Penalties for Sanctions Violations by Daisy Mae D. 05/21/2024 The European Union has adopted a new directive aimed at establishing EU-wide rules for defining criminal offences and...
Macy’s Observes Shifting Consumer Spending Trends by Daisy Mae D. 05/22/2024 Macy’s Chairman and CEO, Tony Spring, discussed the company’s first-quarter 2024 financial results in a call with analysts...
Labour to Outline Measures Against UK Financial Crime by Daisy Mae D. 05/21/2024 New Approach Proposed to Address Corruption and Financial Crime Labour is set to propose a series of measures...
SkyCity Agrees to $2.54M Penalty in New Zealand for AML/CFT Breaches by Daisy Mae D. 05/21/2024 SkyCity Entertainment Group, a gaming operator in New Zealand and Australia, has announced an agreement with New Zealand...
Luxury Brands Anticipate Retail Opportunities During Olympics by Daisy Mae D. 05/21/2024 As the Olympic Games approach in Paris, luxury retailers across European cities are strategizing to capitalize on potential...
Myanmar: Exploring Alternatives to Sanctions by Daisy Mae D. 05/20/2024 The imposition of sanctions often leads to significant impacts on the local population. Instead, there may be more...
European Union Criminalizes Violations of Sanctions by Daisy Mae D. 05/20/2024 On April 12, 2024, the Council of the European Union adopted a directive criminalizing the violation of sanctions...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024