Anti-Money Laundering (AML) Upbit Faces Sanctions Over Anti-Money Laundering Compliance Issues by Giezel Garcia 02/25/2025
Supply Chain Transparency New Procurement Act Introduces Transparency and SME Opportunities 02/24/2025
Supply Chain Transparency Haelixa Appoints Marwa Zamaray to Advisory Board to Strengthen Supply Chain Transparency 02/21/2025
Compliance RBI Updates KYC Norms to Align with Money Laundering Rules The Reserve Bank of India (RBI) has issued updated Know Your Customer (KYC) norms to align with recent amendments... by Giezel Garcia 11/07/2024
Anti-Money Laundering (AML) New Zealand Government Adjusts Environmental Policies to Strengthen Economy The New Zealand government has announced significant changes to its environmental policies, as it seeks to address economic challenges... by Giezel Garcia 11/04/2024
Supply Chain Transparency New EU Law Requires Geographic Coordinates for Supply Chains A new environmental regulation from the European Union (EU) will require companies involved in the trade of certain goods... by Giezel Garcia 10/22/2024
Supply Chain Transparency Sphera Launches Transparency Solution to Enhance Risk Management and Compliance Sphera has introduced a new platform that integrates Supply Chain Sustainability (SCS) and Supply Chain Risk Management (SCRM) into... by Giezel Garcia 10/17/2024
Export Controls US Targets Banks in Export Control Enforcement Efforts The US government has indicated that it may take enforcement action against financial institutions that fail to comply with... by Giezel Garcia 10/16/2024
Anti-Money Laundering (AML) U.S. Anti-Money Laundering Laws Face Challenges in Modernization U.S. anti-money laundering (AML) regulations are facing increasing scrutiny as lawmakers and regulators attempt to modernize the framework that... by Giezel Garcia 10/16/2024
Risk Management Disaster Risk Reduction Day Highlights Importance of Anticipatory Action As the humanitarian crisis in Lebanon escalates amid regional tensions, disaster response efforts are increasingly focusing on proactive measures... by Giezel Garcia 10/11/2024
Anti-Money Laundering (AML) TD Bank Agrees to $3B Fine and Asset Cap in Money Laundering Settlement TD Bank has agreed to pay more than $3 billion in penalties and accept an asset cap as part... by Giezel Garcia 10/10/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services The Bank of Thailand (BOT) has officially launched the “Your Data” project, designed to enable users to securely share... by Geraldine S. 10/07/2024
Risk Management Geocoding Enhances Risk Management in Insurance Industry, with Continued Evolution Expected Geocoding is becoming an increasingly important tool in the insurance sector, allowing for more precise risk assessments by pinpointing... by Giezel Garcia 10/07/2024