Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures by Giezel Garcia 04/29/2025
Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations 04/29/2025
Anti-Money Laundering (AML) Shinhan Bank America Exits U.S. Anti-Money Laundering Sanctions After Eight Years 04/28/2025
Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services 04/09/2025
Compliance Public Review Initiated for Pearl River Basin Flood Risk Management Project The U.S. Army Corps of Engineers (USACE) has released the Draft Environmental Impact Study (DEIS) for the Pearl River... by Daisy D. 06/07/2024
Compliance New EU Forest Monitoring Law Aims to Enhance Data Collection and Risk Management The European Union is facing increasing pressure on forest resilience due to natural disasters exacerbated by climate change. In... by Daisy D. 06/06/2024
Anti-Money Laundering (AML) XTransfer Enhances B2B International Trade with AI Technology XTransfer, a leading fintech company, has developed AI-driven technology aimed at bolstering risk control in B2B international trade. This... by Daisy D. 06/06/2024
Anti-Money Laundering (AML) Epoch Times CFO Faces Charges in Alleged Money Laundering Scheme A senior executive at the Epoch Times, identified as Weidong Guan or Bill Guan, has been indicted on charges... by Daisy D. 06/05/2024
Anti-Money Laundering (AML) UK Bank Watchdog Concludes Monzo Anti-Money Laundering Inquiry The UK's financial regulator has reportedly closed its investigation into Monzo's anti-money laundering measures. In a disclosure buried within... by Daisy D. 06/04/2024
Compliance Enhancing Cotton Supply Chain Transparency Through Innovative Data Collection Sourcery has unveiled the findings from its Impact and Assurance Programme, aimed at increasing transparency and traceability in the... by Geraldine S. 06/04/2024
Compliance House Passes ICC Sanctions Bill Despite White House Opposition The House of Representatives passed a bill on Tuesday that would impose sanctions on International Criminal Court (ICC) officials... by Daisy D. 06/04/2024
Compliance Report Reveals Mixed Confidence Levels Among Risk Professionals in Preparedness for Market Shocks A recent report by Coalition Greenwich sheds light on the state of preparedness among risk professionals for potential market... by Daisy D. 06/04/2024
Compliance June 2024 Report: Three Layers of Risk Management in Investment Strategy In navigating the intricacies of the investment landscape, a comprehensive risk management framework is paramount. The June 2024 report... by Daisy D. 06/04/2024
Compliance Allianz Re’s Collaborative Approach to Flood Protection: Insights from Sibylle Steimen In an era marked by escalating natural disasters, Sibylle Steimen, Managing Director of Advisory & Services at Allianz Re,... by Daisy D. 06/04/2024