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
Supply Chain Transparency Enhancing Supply Chain Resilience through Comprehensive Visibility In the realm of global supply chain and logistics, the hope for a swift return to normalcy post-pandemic has... by Richie 05/23/2022
Compliance Harrods Implements Sales Restrictions on Luxury Goods to Russia in Compliance with UK Sanctions Harrods, a renowned British department store, has announced its decision to cease the sale of high-end luxury products valued... by Raxer X. 05/17/2022
Compliance Impact of Post-Brexit Trade Deal on UK-EU Trade Relationships Since the implementation of the UK's trade agreement with the EU post-Brexit, research reveals a significant downturn in trading... by Richie 04/26/2022
Compliance Overview of India’s Freight Forwarding Industry and Establishment Process The Indian freight forwarding sector is experiencing substantial growth due to increased integration into the global economy, alongside domestic... by Richie 04/06/2022
Compliance Huawei International Receives Data Protection Trustmark (DPTM) Certification from IMDA, Demonstrating Commitment to Personal Data Protection in Singapore The Infocomm Media Development Authority (IMDA) of Singapore has recently awarded the Data Protection Trustmark (DPTM) certification to Huawei... by Richie 03/16/2022
Compliance Biden Announces New Import Restrictions on Russia In a recent development, President Joe Biden has unveiled a set of sanctions against Russia, signaling his intention to... by Daisy D. 03/11/2022
Compliance Biden’s Imposition of Additional Import Restrictions on Russia President Joe Biden has announced a series of new sanctions against Russia, including measures to restrict imports from the... by Geraldine S. 03/10/2022
Anti-Money Laundering (AML) Credit Suisse Data Leak Exposes Illicit Activities and Raises Due Diligence Concerns A significant data leak from Credit Suisse, a major private bank, has revealed the concealed assets of clients involved... by Richie 02/20/2022
Compliance China’s Import-Export Taxes and Duties: Overview for 2022 Originally published in March 2013 and most recently updated on December 22, 2021, this article provides insights into the... by Daisy D. 02/20/2024
Cybersecurity in Trade Impact of COVID-19 on Cybersecurity in Financial Services: Insights from Industry Leaders A recent survey involving senior HR professionals and business leaders in the financial services sector revealed a heightened concern... by Richie 11/12/2021