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 EU Maintains Non-Proliferation Sanctions Measures on Iran Post-JCPoA Transition Day The European Union (EU) has taken steps to uphold restrictive measures under the EU non-proliferation regime regarding Iran. The... by Richie 10/17/2023
Compliance Commerce Department Implements New Export Controls Affecting China’s AI Industry The U.S. Commerce Department has announced a series of new export controls designed to slow down China's development of... by Richie 10/17/2023
Compliance Nvidia Addresses Export Controls and Potential Impact on Product Development Nvidia, a prominent player in the semiconductor industry, has expressed concerns that recently implemented export controls could potentially lead... by Richie 10/17/2023
Compliance RBI Enhances KYC Norms: Emphasizing a Risk-Based Approach The Reserve Bank of India (RBI) has recently introduced amendments to its Master Direction on Know Your Customer (KYC),... by Richie 10/17/2023
Compliance The Role of America’s Allies in Export Control Measures The United States has been clear in its intent to restrict China's access to advanced technology as part of... by Richie 10/16/2023
Compliance Qatar Central Bank Introduces ‘Electronic Know Your Customer’ Measures for Enhanced Financial Sector Security and Compliance In a recent development, Qatar Central Bank (QCB) has issued directives for the implementation of "Electronic Know Your Customer"... by Richie 10/16/2023
Compliance Child Labor Issue Identified at Kentucky Warehouse: Federal Officials Report An investigation by the U.S. Department of Labor revealed that an employer at a distribution center in Hebron, Kentucky,... by Anne C 10/16/2023
Anti-Money Laundering (AML) Former Bank of China Chairman Faces Bribery Charges Liu Liange, the former chairman of the Bank of China, has been arrested on charges of corruption, according to... by Richie 10/16/2023
Compliance Controversy Surrounds Introduction of KYC Verification in Uniswap v4 Uniswap v4, an open-source directory for developers, has introduced a new hook that is causing a stir in the... by Richie 10/15/2023
Compliance Treasury Imposes Sanctions on Entities for Violating Russian Oil Price Cap The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken action by imposing sanctions on... by Richie 10/14/2023