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 China Imposes Sanctions on US Defense Companies Over Taiwan Arms Sales China has announced sanctions against two U.S. defense companies, citing their alleged support for arms sales to Taiwan. In... by Daisy D. 04/11/2024
Compliance Addressing Global Economic Security: Challenges and Strategies Ahead The upcoming IMF/World Bank Spring Meetings are anticipated to revolve around addressing threats to global economic security, notably weak... by Daisy D. 04/11/2024
Compliance EU Prepares New Round of Sanctions Amidst Ongoing Tensions The European Union (EU) is gearing up for the adoption of its fourteenth package of sanctions in the upcoming... by Daisy D. 04/11/2024
Risk Management Lloyds Banking Group Announces Job Reductions in Risk Management Division Lloyds Banking Group is set to reduce staffing in its risk management division as part of its ongoing transformation... by Giezel Garcia 04/10/2024
Compliance US Considers Concerns About China’s Brite in Trade Sanction Decisions The Biden administration is taking into account concerns raised by Republican Senator Marco Rubio regarding Chinese chip designer Brite... by Daisy D. 04/10/2024
Export Controls U.S. Government to Review Space Technology Export Controls The U.S. State and Commerce Departments will begin a process this summer to review and potentially update the export... by Giezel Garcia 04/10/2024
Compliance Graphnile Launches Innovative ESG Risk Modeling & Ratings Solution to Revolutionize Sustainable Supply Chain Management In a significant advancement for sustainable supply chain management, Graphnile, a leading provider of risk management solutions, today announced... by Geraldine S. 04/05/2024
Anti-Money Laundering (AML) OSCE Assists in Fight Against Money Laundering, Money Mules Representatives from the Agency for Regulation and Development of the Financial Market of Kazakhstan (the Agency) and various commercial... by Daisy D. 04/04/2024
Compliance Complex Supply Chain Challenges Kobayashi Pharma’s Recall Efforts for Contaminated Supplements Nearly two weeks since Kobayashi Pharmaceutical announced health concerns over its beni kōji red yeast rice supplements, the extensive... by Geraldine S. 04/04/2024
Anti-Money Laundering (AML) South Africa’s AFU Obtains R43 Million Order in Case Against Former DRC Defence Attaché The South African Asset Forfeiture Unit (AFU) has successfully secured a preservation order valued at R43 million from the... by Geraldine S. 04/03/2024