Singapore’s Growing Role as a Hub for High-Tech Manufacturing by Giezel Garcia 08/03/2024 Singapore is gaining recognition as a key global hub for high-tech manufacturing, attracting multinational corporations with its strategic...
Google Cloud Expands AI Capabilities for Database and Analytics Tools by Giezel Garcia 08/11/2024 Google Cloud has announced a series of updates to its database and data analytics services, aiming to enhance...
Enterprise Risk Management Helps Companies Navigate Geopolitical Risks by Giezel Garcia 07/29/2024 The increasing frequency and intensity of geopolitical risks, such as political instability, economic sanctions, and policy uncertainties, are...
India Ranks Second in Anti-Dumping Duties and Lowers Average Tariffs in 2023 by Giezel Garcia 07/27/2024 India ranked as the second-highest country, after the United States, in initiating and imposing anti-dumping duties among World...
Summary of Third-Party Risk Management Regulations by Giezel Garcia 07/26/2024 The increasing reliance on third-party service providers, particularly cloud service providers (CSPs), has prompted regulators worldwide to implement...
UAE Banks Address Money Laundering Risks Amid Enhanced Financial Crime Controls by Giezel Garcia 07/24/2024 Despite significant improvements in anti-money laundering (AML) procedures, UAE banks continue to face risks related to financial crimes,...
Vietnam’s Logistics Sector Focuses on Sustainable Supply Chain Development by Giezel Garcia 07/18/2024 Vietnam's logistics sector is undergoing significant transformation with an emphasis on sustainable supply chain practices, in line with...
Australia Moves to Strengthen Anti-Money Laundering Laws for Real Estate by Giezel Garcia 07/09/2024 Australia is facing increased pressure to align with global standards on anti-money laundering (AML) as it remains one...
Luxury Brands Set to Expand Presence in India Ahead of Festive Season by Giezel Garcia 07/09/2024 Several luxury brands are preparing to expand their presence in India as the country approaches the festive season....
Court Ruling Clears the Way for New Anti-Money Laundering Reporting Requirements by Giezel Garcia 07/07/2024 A recent court decision has advanced the implementation of the Corporate Transparency Act, a federal law requiring companies...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024