Compliance House Panel Investigates Market Practices Among Rice Importers Amid Tariff Cuts by Geraldine S. 12/18/2024
Export Controls US Implements New Export Controls Targeting Advanced Semiconductor Technology 12/03/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
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
Compliance A Suite of Risk Management Tools for Asset Managers and Investors Malta, 4 June 2024 – Bequant, a regulated institutional digital assets firm, has announced the launch of RiskQuant, a... by Daisy D. 06/04/2024
Anti-Money Laundering (AML) UNAWA Introduces UCheck Anti-Money Laundering Tool at RBAP Symposium Bacolod City, Philippines – UNAWA unveiled UCheck, its new Anti-Money Laundering (AML) compliance tool, at the 67th RBAP Charter... by Daisy D. 06/04/2024
Anti-Money Laundering (AML) Danish Gambling Authority Enhances Anti-Money Laundering Guidance The Danish Gambling Authority (Spillemyndigheden) has released an updated version of its anti-money laundering (AML) guidance, aimed at bolstering... by Daisy D. 06/03/2024
Anti-Money Laundering (AML) Epoch Times CFO Charged with Bank Fraud and Money Laundering The Epoch Times, a newspaper known for its right-wing and anti-communist content, has been embroiled in a financial scandal.... by Daisy D. 06/04/2024
Compliance New Approach to Risk Management Applied Across Industries A conceptual framework known as the Swiss cheese model, traditionally utilized in medical contexts, is gaining traction as a... by Daisy D. 06/03/2024