Compliance

In today's global financial landscape, anti-money laundering (AML), anti-terrorist financing, and sanctions compliance are ongoing challenges for financial institutions....

The Biden administration is likely to increase crude oil sanctions on Iran, an OPEC member, in response to Iran's...

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,...