House Passes ICC Sanctions Bill Despite White House Opposition by Daisy D. 06/04/2024 The House of Representatives passed a bill on Tuesday that would impose sanctions on International Criminal Court (ICC)...
Report Reveals Mixed Confidence Levels Among Risk Professionals in Preparedness for Market Shocks by Daisy D. 06/04/2024 A recent report by Coalition Greenwich sheds light on the state of preparedness among risk professionals for potential...
June 2024 Report: Three Layers of Risk Management in Investment Strategy by Daisy D. 06/04/2024 In navigating the intricacies of the investment landscape, a comprehensive risk management framework is paramount. The June 2024...
Allianz Re’s Collaborative Approach to Flood Protection: Insights from Sibylle Steimen by Daisy D. 06/04/2024 In an era marked by escalating natural disasters, Sibylle Steimen, Managing Director of Advisory & Services at Allianz...
Luxury Brand Learns from Controversial Incident by Daisy D. 06/04/2024 A recent incident involving Giambattista Valli's 2024 Spring/Summer couture collection has stirred discussion within Chinese social media circles....
A Suite of Risk Management Tools for Asset Managers and Investors by Daisy D. 06/04/2024 Malta, 4 June 2024 – Bequant, a regulated institutional digital assets firm, has announced the launch of RiskQuant,...
UNAWA Introduces UCheck Anti-Money Laundering Tool at RBAP Symposium by Daisy D. 06/04/2024 Bacolod City, Philippines – UNAWA unveiled UCheck, its new Anti-Money Laundering (AML) compliance tool, at the 67th RBAP...
Danish Gambling Authority Enhances Anti-Money Laundering Guidance by Daisy D. 06/03/2024 The Danish Gambling Authority (Spillemyndigheden) has released an updated version of its anti-money laundering (AML) guidance, aimed at...
Epoch Times CFO Charged with Bank Fraud and Money Laundering by Daisy D. 06/04/2024 The Epoch Times, a newspaper known for its right-wing and anti-communist content, has been embroiled in a financial...
The Shift Towards Conscious Consumerism in Luxury Fashion by Daisy D. 06/03/2024 In recent years, there has been a noticeable shift towards conscious consumerism within the luxury fashion industry. Conscious...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024