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 New U.S. Chip Export Controls Impact China: Key Insights The U.S. Department of the Treasury recently imposed stricter export controls, affecting the Chinese AI chip market and companies... by Anne C 11/06/2023
Anti-Money Laundering (AML) U.S. Treasury Imposes Sanctions on Russian Individual for Alleged Money Laundering in Connection with Cybercriminal Activities The U.S. Department of the Treasury has announced sanctions against Ekaterina Zhdanova, a Russian individual accused of engaging in... by Anne C 11/06/2023
Compliance Understanding Ken Griffin’s Perspective on Hedge Fund Regulations and Treasury Market Risk Ken Griffin, the founder and chief executive of the $62 billion US hedge fund Citadel, has articulated concerns to... by Anne C 11/05/2023
Compliance Aleksandar Vulin Resigns as Head of Serbian Security Agency Amid US Sanctions Aleksandar Vulin, the Director of the Security and Intelligence Agency of Serbia (BIA), has announced his resignation from his... by Richie 11/03/2023
Compliance Murphy Oil Sanctions Offshore Vietnam’s Lac Da Vang Field Development Murphy Oil Corporation has recently announced its approval for the development of the Lac Da Vang field, located in... by Richie 11/03/2023
Compliance Investigation Into Currency Supply to Niger Amid ECOWAS Sanctions In recent developments, questions have arisen regarding whether West Africa's central bank, the Central Bank of West African States... by Richie 11/03/2023
Compliance Russia Launches Drone Attack on Ukrainian Infrastructure Amid Ongoing Conflict The Energy Information Administration (EIA) reports a significant increase in U.S. coal exports to Europe, primarily driven by European... by Richie 11/03/2023
Compliance EU Sanctions on Russian Coal Boost U.S. Coal Exports to Europe The Energy Information Administration (EIA) reports a significant increase in U.S. coal exports to Europe, primarily driven by European... by Richie 11/03/2023
Compliance U.S. Partially Lifts Sanctions on Venezuela Amid Resumption of Talks The United States has made the decision to partially lift sanctions on Venezuela, following the resumption of negotiations between... by Richie 11/03/2023
Compliance US Imposes New Sanctions Over Russia-Ukraine War, Targeting Lancet Drones The United States has recently announced a fresh wave of sanctions affecting approximately 130 entities, including companies based in... by Richie 11/03/2023