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
Export Controls New Export Controls on Advanced Computing Items and AI Model Weights The U.S. Department of Commerce has announced a new rule expanding export controls on certain AI-related technologies and advanced... by Giezel Garcia 01/27/2025
Anti-Money Laundering (AML) U.S. Supreme Court Temporarily Lifts Block on Anti-Money Laundering Law The U.S. Supreme Court has temporarily lifted a nationwide injunction that had blocked enforcement of the Corporate Transparency Act,... by Giezel Garcia 01/24/2025
Export Controls BIS Implements New Export Controls on Biotechnology Equipment to Address National Security Risks On January 16, 2025, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule... by Mich M. 01/22/2025
Compliance US, Canada, EU, and UK Impose Sanctions on Venezuelan Individuals On January 10, 2025, the United States, Canada, the European Union, and the United Kingdom imposed sanctions on multiple... by Mich M. 01/21/2025
Export Controls Thai Durian Exports to China Set to Resume by Monday Thailand is preparing to resume durian exports to China by Monday, as safety certification processes near completion. Deputy Agriculture... by Geraldine S. 01/16/2025
Export Controls China Opposes New U.S. Export Rules on AI Chips China expressed strong opposition on Tuesday to the United States' newly announced export regulations on chips used for artificial... by Geraldine S. 01/15/2025
Export Controls US Implements Export Controls on AI Chips to Strengthen National Security The United States has introduced new export controls targeting chips used in artificial intelligence (AI) to reduce the risk... by Geraldine S. 01/14/2025
Anti-Money Laundering (AML) China Updates Anti-Money Laundering Law to Address Wildlife Crime China has introduced revisions to its Anti-Money Laundering (AML) Law, which took effect on January 1, 2025. The updated... by Giezel Garcia 01/09/2025
Risk Management Aon and Moody’s Partner on Risk Management Insight Services Aon and Moody’s have announced a collaboration aimed at enhancing risk management solutions through data-driven insights. The partnership will... by Giezel Garcia 01/08/2025
Risk Management 12 Key Enterprise Risk Management Trends in 2025 Enterprise risk management (ERM) continues to be a focal point for organizations as they navigate ongoing economic uncertainties, geopolitical... by Giezel Garcia 01/08/2025