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
Risk Management Global Businesses Face Rising Costs from Supply Chain Disruptions: Report A new report from global consulting firm J.S. Held estimates that supply chain disruptions are costing businesses approximately $184... by Geraldine S. 02/12/2025
Supply Chain Transparency Social Traders and RobobAI Partner to Strengthen Supply Chain Transparency Social Traders, an Australian organization dedicated to supporting social enterprises, has partnered with RobobAI, a global fintech company, to... by Geraldine S. 02/12/2025
Compliance Iran Rejects US Talks, Criticizes New Sanctions on Oil Industry Iran has condemned the United States for imposing new sanctions on its oil sector, with Supreme Leader Ayatollah Ali... by Giezel Garcia 02/07/2025
Compliance Iran Rejects US Talks, Criticizes New Sanctions on Oil Industry Iran has condemned the United States for imposing new sanctions on its oil sector, with Supreme Leader Ayatollah Ali... by Giezel Garcia 02/07/2025
Compliance Kosovo Faces Impact of EU Sanctions Ahead of Upcoming Elections The Lumbardhi cinema in Prizren, Kosovo, has long been a cultural hub for the local community, screening international films... by Mich M. 02/06/2025
Compliance Singapore Banks Adopt AI to Improve Know Your Customer (KYC) Processes Banks in Singapore are increasingly integrating artificial intelligence (AI) and automation into their Know Your Customer (KYC) processes to... by Giezel Garcia 02/06/2025
Supply Chain Transparency Trinasolar Receives Top Supply Chain Rating from TÜV Rheinland Trinasolar has been awarded the highest AA rating from TÜV Rheinland for its photovoltaic (PV) supply chain traceability. This... by Geraldine S. 02/05/2025
Export Controls BIS Issues New Export Control Requirements for Semiconductor Fabricators On January 15, 2025, the U.S. Bureau of Industry and Security (BIS) issued an interim final rule establishing additional... by Giezel Garcia 02/05/2025
Supply Chain Transparency Startup Ecosystem in Nashik and Maharashtra: Empowering MSMEs & Women Entrepreneurs from Vision to Reality Written by: Aditya Patil - PARENTNashik As the nation celebrates National Startup Day 2025, it’s an opportunity to recognize... by Geraldine S. 01/31/2025
Risk Management Business School Launches Risk Management Initiative Campbell University’s Lundy-Fetterman School of Business has launched the Risk Management Institute (RMI), a new program aimed at preparing... by Giezel Garcia 01/30/2025