Compliance

In the world of cryptocurrency, Know Your Customer (KYC) is a fundamental concept that plays a crucial role in...

Counterfeit goods pose a significant threat to the global market, with estimates ranging from $1.7 trillion to $4.5 trillion...

The Kremlin has expressed confidence in Russia's ability to withstand Western sanctions, stating that the country's economy has successfully...

The financial services industry is undergoing rapid transformation due to socioeconomic shifts, tightening regulations, and rapid technological advancements. Banking...

Despite multiple rounds of sanctions imposed on Russia, European countries continue to import significant quantities of "critical" raw materials,...

Federal bank regulatory agencies have collaboratively introduced a set of principles aimed at guiding large financial institutions in effectively...

Singapore is exploring the possibility of extending anti-money laundering (AML) controls to encompass luxury assets such as cars, watches,...

China has recently introduced export controls on specific categories of graphite, a vital material in electric vehicle (EV) batteries,...

Efforts by the United States to restrict China's chip ambitions are facing challenges as China employs various strategies to...

For the second consecutive year, the United States has introduced measures aimed at China's technology sector. The Biden administration...