Sphera Launches Transparency Solution to Enhance Risk Management and Compliance by Giezel Garcia 10/17/2024 Sphera has introduced a new platform that integrates Supply Chain Sustainability (SCS) and Supply Chain Risk Management (SCRM)...
US Targets Banks in Export Control Enforcement Efforts by Giezel Garcia 10/16/2024 The US government has indicated that it may take enforcement action against financial institutions that fail to comply...
Green Transformation of Logistics Hindered by Lack of Capital, Experts Say by Giezel Garcia 10/16/2024 HCM CITY — Experts gathered at a conference in HCM City this week to discuss the importance of...
U.S. Anti-Money Laundering Laws Face Challenges in Modernization by Giezel Garcia 10/16/2024 U.S. anti-money laundering (AML) regulations are facing increasing scrutiny as lawmakers and regulators attempt to modernize the framework...
CISA Highlights Need for Enhanced Software Supply Chain Transparency News by Giezel Garcia 10/16/2024 The U.S. Cybersecurity and Infrastructure Security Agency (CISA) has released the third edition of Framing Software Component Transparency,...
Disaster Risk Reduction Day Highlights Role of Youth by Giezel Garcia 10/11/2024 The World Meteorological Organization (WMO) joined global efforts in recognizing the International Day for Disaster Risk Reduction on...
Disaster Risk Reduction Day Highlights Importance of Anticipatory Action by Giezel Garcia 10/11/2024 As the humanitarian crisis in Lebanon escalates amid regional tensions, disaster response efforts are increasingly focusing on proactive...
TD Bank Agrees to $3B Fine and Asset Cap in Money Laundering Settlement by Giezel Garcia 10/10/2024 TD Bank has agreed to pay more than $3 billion in penalties and accept an asset cap as...
Enhancing Security Through Third-Party Risk Management by Giezel Garcia 10/08/2024 Businesses increasingly prioritize cybersecurity as threats continue to grow. Despite investments to protect internal systems and data, third-party...
Geocoding Enhances Risk Management in Insurance Industry, with Continued Evolution Expected by Giezel Garcia 10/07/2024 Geocoding is becoming an increasingly important tool in the insurance sector, allowing for more precise risk assessments by...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024