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 Implements Digital Services Act Impacting Major Tech Companies The European Union is implementing the Digital Services Act (DSA), a comprehensive set of digital regulations affecting major tech... by Richie 08/22/2023
Supply Chain Navigating Challenges in Supply Chain Partnerships Supply chains are constantly challenged by economic fluctuations, having to balance cost-efficiency while ensuring a steady flow of products... by Richie 08/21/2023
Anti-Money Laundering (AML) Singapore Conducts Major Raids Against Suspected Money Laundering, Seizing Assets Worth $737 Million The Singapore Police Force has reported the arrest of 10 individuals following a series of coordinated raids targeting a... by Richie 08/17/2023
Artificial Intelligence in Trade International Trade Developments for This Month This news item is brought to you by the Centre for Regions, Trade, and Geopolitics, providing a balanced overview... by Daisy D. 08/16/2023
Compliance Nigeria Levies 20 New Charges Against Former Central Bank Governor Emefiele Nigerian authorities have filed a 20-count indictment against the country's former central bank governor, Godwin Emefiele, with one of... by Richie 08/15/2023
Compliance US Government Releases Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Controls Violations On July 26, 2023, the US Departments of Treasury, Commerce, and Justice jointly published a Compliance Note on the... by Richie 08/11/2023
Compliance Massachusetts Lawmakers Consider Revision to Student Data Privacy Legislation In light of technological advancements in educational tools, Massachusetts legislators are reviewing a proposed bill aimed at modernizing the... by Richie 08/09/2023
Compliance Allegations Surrounding Cosette’s Sale of Luxury Goods Under Scrutiny The luxury outlet store, Cosette, is currently under investigation following claims that it has been selling counterfeit designer products.... by Raxer X. 07/28/2023
Risk Management DLA Develops Strategy for Enhanced Supply Chain Security In response to the significant supply chain disruption caused by the 2021 cyberattack on the Colonial Pipeline, Defense Logistics... by Richie 07/27/2023
Compliance Highlights from HM Government’s Strategic Export Controls Annual Report 2022 On July 20, 2023, HM Government released its annual report on UK strategic export controls, covering the period from... by Richie 07/26/2023