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 India’s UPI Systems and Their Global Ambitions In a surprising move in November 2016, India declared the withdrawal of its Rs500 ($6.01) and Rs1000 banknotes from... by Richie 11/02/2023
Compliance Strategies for Effective Risk Management in Business In today's dynamic business landscape, risk management is a crucial aspect of maintaining the stability and success of any... by Richie 11/03/2023
Compliance The Federal Reserve Adopts Risk Management Approach For a considerable period, Chair Jerome Powell and his colleagues have been closely monitoring economic data as part of... by Richie 11/03/2023
Compliance Strengthening U.S. Defense Partnerships: Addressing Regulatory and Cultural Challenges The role of U.S. allies and partners in shaping the nation's defense strategy is pivotal. Collaborative military efforts with... by Richie 11/02/2023
Compliance Enhancing Fraud Risk Management in Federal Agencies: A Comprehensive Review The prevalence of fraud within federal programs poses a significant challenge, resulting in substantial financial losses and eroding trust... by Richie 11/03/2023
Compliance U.S. Department of Commerce Updates Export Controls: Key Insights for Supply Chains In a recent development, on October 25, 2023, the U.S. Department of Commerce Bureau of Industry and Security (BIS)... by Richie 11/02/2023
Compliance The U.S. and EU Approach to ‘Friend-shoring’ in Supply Chains Recent developments in international trade have brought to the forefront the concept of "friend-shoring" in supply chains, as the... by Richie 11/02/2023
Compliance Debanking: Examining the Concerns Surrounding Account Closures Over the past decade, there has been a noticeable uptick in reports of individuals and businesses experiencing abrupt bank... by Richie 10/31/2023
Compliance Russia Implements Currency Controls to Support Rouble Amid Economic Challenges In an effort to stabilize its depreciating rouble, Russia has introduced new currency controls that impact international companies selling... by Richie 10/31/2023
Compliance G7’s Anti-Coercion Campaign: Balancing Act and Potential Consequences The recent G7 Trade Ministers’ Meeting in Osaka, Japan, held on October 28-29, 2023, shed light on efforts to... by Richie 10/31/2023