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 Legislation Seeks to Strengthen AI Risk Management in Federal Procurement A recently introduced Senate bill is set to enhance federal guidelines governing artificial intelligence (AI) technologies. The move reflects... by Richie 11/03/2023
Compliance The Evolution of Payments: Open Models and Regulatory Changes The world of payments has been undergoing significant transformations in recent years. Initiatives like the Single Europe Payments Area... by Richie 11/02/2023
Compliance US Banking Regulators Finalize Climate Risk Management Principles On October 24, 2023, US federal banking regulators issued finalized interagency principles for the management and supervision of climate-related... by Richie 11/03/2023
Compliance Accenture Expands Sourcing and Procurement Capabilities with Acquisition of The Shelby Group NEW YORK; Nov. 2, 2023 – Global professional services company Accenture (NYSE: ACN) has announced its acquisition of The... by Daisy D. 01/17/2024
Compliance Climate-Related Financial Risk Management: Interagency Guidance Rules Issued On October 24, 2023, the Federal Reserve (Fed), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of... by Richie 11/02/2023
Compliance Founder Chronicles: Lessons from Closing a Beauty Brand in Turbulent Times In the ever-evolving beauty industry, we witness brands and retailers closing their doors with increasing frequency. Operating in such... by Richie 11/02/2023
Compliance Strategies to Optimize Your Working Capital Cycle Understanding the working capital cycle is crucial for small businesses as it impacts financial resources necessary for operation and... by Richie 11/02/2023
Compliance Bittrex Bankruptcy and KYC: An Unusual Case In a recent court ruling, Bittrex, a prominent digital asset exchange, has received approval to wind down its U.S.-facing... by Richie 11/02/2023
Compliance The Complex Debate Over the Use and Impact of Economic Sanctions Economic sanctions have increasingly become a common tool employed by nations worldwide to influence or penalize individuals, organizations, or... by Richie 11/03/2023
Compliance Putin Acknowledges Potential for Increased Western Sanctions ISTANBUL - President Vladimir Putin discussed the need for Russia to prepare for possible additional Western sanctions during a... by Richie 11/03/2023