IIM Lucknow Launches Executive Programme in Fintech and Applied Risk Management by Giezel Garcia 12/14/2024 The Indian Institute of Management Lucknow (IIM Lucknow) has introduced a new Executive Programme in Fintech, Banking, and...
Canada Introduces Major Changes to Anti-Money Laundering and Sanctions Compliance Framework by Giezel Garcia 12/14/2024 Canada's Department of Finance has opened consultations on proposed changes to the country's anti-money laundering (AML) and anti-terrorist...
KPMG Releases Risk Management Guide for Saudi Banks by Giezel Garcia 12/14/2024 KPMG has published a new guide titled “Model Risk Management: A Guide for Financial Institutions in Saudi Arabia,”...
Nevada Gaming Commission Moves to Revoke Scott Sibella’s Gaming License Amid Money Laundering Investigation by Giezel Garcia 12/14/2024 Scott Sibella, the former president and COO of Resorts World Las Vegas, is facing the revocation of his...
Deputy Prime Minister Calls for Enhanced Efforts to Remove Vietnam from Money Laundering Grey List by Giezel Garcia 12/14/2024 HANOI: On December 12, Deputy Prime Minister Ho Duc Phoc urged ministries and sectors to intensify efforts to...
Asia Leads Global Shift Toward Sustainable Transport – DOTr by Giezel Garcia 12/13/2024 MANILA – The Department of Transportation (DOTr) highlighted on Friday that countries in Asia are at the forefront...
India to Implement ECL Framework for Enhanced Credit Risk Management by Giezel Garcia 12/12/2024 India's credit risk management is set to undergo a significant shift with the introduction of the Expected Credit...
Industry Secretary Highlights Pressure for Tariff Increases Amid Government’s Tariff Reduction Efforts by Giezel Garcia 12/11/2024 India's Industry Department Secretary, Amardeep Singh Bhatia, addressed ongoing discussions around tariffs at an industry event organized by...
India’s Electronics Manufacturing Sector: New Initiatives and Future Growth by Giezel Garcia 12/09/2024 India is preparing to launch a new initiative aimed at strengthening its electronics manufacturing sector, particularly for components...
EU Signs Trade Agreement with South American Economies, Aims to Strengthen Economic Ties by Giezel Garcia 12/06/2024 The European Union has signed a trade agreement with four of South America's largest economies, aiming to strengthen...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024