Automate 2024 Opens with Array of Exhibitors and Innovation by Daisy D. 05/07/2024 Chicago's McCormick Place welcomed the commencement of Automate 2024, North America's premier automation and robotics trade show, on...
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act by Daisy D. 05/07/2024 Former CEO of Digitex Futures Exchange, Adam Todd, has entered a guilty plea in federal court related to...
Jeweler Faces Charges for Alleged Neglect of Anti-Money Laundering Measures by Daisy D. 05/07/2024 A jeweler operating at People's Park Complex in Chinatown faced charges in court on Tuesday for allegedly neglecting...
New AML Whistleblower Program Aims to Combat Money Laundering in Sports by Daisy D. 05/07/2024 In the absence of centralized legislation governing the sports industry, concerns about sophisticated money laundering schemes have emerged,...
Swiss-Asia Financial Services Faces S$2.5 Million Fine for Regulatory Breaches by Daisy D. 05/07/2024 The Monetary Authority of Singapore (MAS) has imposed a fine of S$2.5 million on Swiss-Asia Financial Services for...
FinCEN Head Comments on New AML Whistleblower Program by Daisy D. 05/07/2024 The passing of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 has drawn attention from whistleblower...
Luxury Consignment Market Sees Growth Driven by Increased Secondhand Purchases by Daisy D. 05/07/2024 The RealReal, an online luxury resale marketplace, has reported a 13% year-over-year increase in consignment revenue in its...
UK, US, and Australia Sanction Russian Cybercriminal Linked to LockBit Ransomware Group by Daisy D. 05/07/2024 UK, US, and Australia jointly announced sanctions against a Russian individual allegedly linked to cybercriminal activities. The sanctioned...
RUSI and OCCRP Collaborate to Address Sanctions Evasion by Daisy D. 05/07/2024 On May 7th, RUSI introduced a new policy brief aimed at examining the ways professional service providers may...
Artificial Intelligence’s Role in Financial Trading Under Scrutiny by Bank of England by Daisy D. 05/07/2024 The Bank of England has expressed concerns regarding the increasing use of artificial intelligence (AI) in financial trading,...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024