Anti-Money Laundering (AML) Upbit Faces Sanctions Over Anti-Money Laundering Compliance Issues by Giezel Garcia 02/25/2025
Supply Chain Transparency New Procurement Act Introduces Transparency and SME Opportunities 02/24/2025
Supply Chain Transparency Haelixa Appoints Marwa Zamaray to Advisory Board to Strengthen Supply Chain Transparency 02/21/2025
Compliance Airmic Conference Facilitates Collaboration and Knowledge Exchange in Risk Management Community As professionals in the realm of risk management and insurance gather for the annual AIRMIC conference in Edinburgh this... by Daisy D. 06/03/2024
Anti-Money Laundering (AML) Analysis of Anti-Money Laundering Efforts and Sanctions: Insights and Perspectives In recent times, there has been a focus on examining the impact of sanctions, shedding light on enhanced governmental... by Daisy D. 06/03/2024
Compliance China Announces Export Restrictions on Aviation, Space-Related Technology On Thursday, China's Ministry of Commerce announced new restrictions on the export of aviation and space-related equipment and technology,... by Geraldine S. 05/30/2024
Compliance Boeing Reports to FAA on Plans to Address Safety and Quality Issues Boeing is set to present its strategy to federal regulators on Thursday for resolving the safety and quality challenges... by Geraldine S. 05/30/2024
Risk Management Actuarial Risk Management Welcomes Ryan Bruner as Senior Consulting Actuary Actuarial Risk Management Ltd. (ARM) has announced the appointment of Ryan Bruner, formerly of Lincoln Financial Group, as Senior... by Daisy D. 05/30/2024
Risk Management Moody’s to Utilize TomTom Location Data for Risk Management Solutions AMSTERDAM, May 30, 2024 (GLOBE NEWSWIRE) -- TomTom (TOM2), a specialist in location technology, has announced that its location... by Daisy D. 05/31/2024
Risk Management Singapore Releases Environmental Crimes Money Laundering National Risk Assessment Singapore released today an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA), shedding light on the identified threats... by Daisy D. 05/29/2024
Risk Management Study Highlights Importance of Effective Offboarding Procedures to Mitigate Insider Risks A recent study conducted by Wing Security has shed light on the potential security risks associated with ineffective offboarding... by Daisy D. 05/29/2024
Anti-Money Laundering (AML) MONEYVAL Releases Follow-Up Reports on Bulgaria, the Holy See, and San Marino The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has recently... by Daisy D. 05/28/2024
Anti-Money Laundering (AML) Regfyl Emerges Winner at Africa Fintech Summit Pitch Contest Regfyl, a company based in Nigeria specializing in anti-money laundering (AML), fraud prevention solutions, and regulatory compliance, emerged as... by Daisy D. 05/28/2024