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 FTC Investigates Wholesalers and Purchasing Groups in Relation to Drug Shortages The Federal Trade Commission (FTC) is examining the impact of wholesalers and group purchasing organizations (GPOs) on the ongoing... by Zyrene D. 02/20/2024
Anti-Money Laundering (AML) Federal Regulators Investigate Allegations of Inadequate Due Diligence by Cash App U.S. federal financial regulators are investigating claims from two whistleblowers regarding Cash App, the popular mobile payment platform. The... by Giezel Garcia 02/16/2024
Supply Chain Transparency Impact of Small Abattoir Closures on Local Supply Chains and Sustainability Efforts In recent developments within the agricultural sector, the upcoming shutdown of McIntyre Meats, the last operational small abattoir in... by Richie 02/15/2024
Compliance Several Fintech Companies Under Regulatory Scrutiny for KYC Lapses The Reserve Bank of India (RBI) is reportedly looking into several fintech companies over potential lapses in their Know-Your-Customer... by Giezel Garcia 02/15/2024
Compliance UAE Launches Digital Platform for Financial Transaction Data The UAE has launched a new digital platform named "Know Your Customer" (KYC) aimed at providing accurate, comprehensive, and... by Giezel Garcia 02/13/2024
Compliance Federal Government Highlights Challenges Hindering Pension Administration Efficiency The Federal Government, through the Bureau of Public Service Reforms (BPSR), has identified several key challenges affecting the smooth... by Geraldine S. 02/19/2024
Compliance Germany’s Stance on EU Supply Chain Legislation In a recent development, Germany has announced its decision to abstain from voting on a crucial European law with... by Richie 02/06/2024
Compliance Teradyne Shifts $1 Billion in Manufacturing Away from China Amid U.S. Export Controls Semiconductor testing equipment supplier Teradyne relocated manufacturing valued at approximately $1 billion out of China in response to U.S.... by Richie 01/30/2024
Anti-Money Laundering (AML) Australian Entrepreneur Sam Lee Charged in the US for Alleged Role in $1.89 Billion Crypto Scheme Australian blockchain entrepreneur Sam Lee is facing charges in the United States for conspiracy to commit fraud, relating to... by Richie 01/30/2024
Compliance Europe’s Recycled Plastics Sector Faces Continued Challenges Mark Victory, an analyst at ICIS, a London-based plastics market research firm, reports that the recycled plastics sector in... by Geraldine S. 02/02/2024