President Biden Issues Executive Order on AI Regulation for Enhanced Safety and Security by Richie 10/31/2023 President Joe Biden of the United States has announced a comprehensive executive order aimed at regulating the development...
The UAE’s Emphasis on Anti-Money Laundering Compliance: Regulatory Effects on the UAE’s Financial Industry by Richie 10/31/2023 The UAE has displayed a strong commitment to combatting money laundering, terrorist financing, and the financing of unlawful...
Taiwan Introduces Crypto Bill to Establish Regulatory Framework by Richie 10/31/2023 Taiwan has taken a significant step toward regulating digital assets by presenting a cryptocurrency bill to the Legislative...
Enhancing the Effectiveness of Russia Sanctions: A Strategic Approach by Richie 10/30/2023 The mere mention of terms like "Trickbot" or "Conti" is enough to send shivers down the spines of...
BNP Paribas Collaborates with Lenvi to Enhance Risk Management in Factoring and Receivables Finance by Richie 10/30/2023 BNP Paribas, a prominent financial institution, has entered into a strategic partnership with fintech company Lenvi, aiming to...
Essential Contact Center Metrics for Evaluating Performance by Richie 10/30/2023 Contact centers play a pivotal role in shaping customer experiences and ensuring satisfaction. To gauge their effectiveness, organizations...
Logility Showcases AI-Driven Supply Chain Solutions at 2023 Gartner Supply Chain Planning Summit by Richie 10/30/2023 LONDON, October 30, 2023—Logility, Inc., a provider of prescriptive supply chain planning solutions, is set to exhibit its...
Cryptocurrency Trading Now Subject to Anti-Money Laundering Laws in India by Richie 10/30/2023 The use of digital currencies as an investment option has gained significant popularity in India, offering users secure...
US Government Revises Export Controls on Semiconductors and Semiconductor Manufacturing Equipment by Richie 10/30/2023 The US Department of Commerce's Bureau of Industry and Security (BIS) has recently issued two new Interim Final...
Global Illicit Drug Trade Valued at $650 Billion, CBIC Chairman Highlights Need for International Cooperation by Richie 10/30/2023 Global Drug Trafficking Concerns Sanjay Kumar Agarwal, the Chairman of the Central Board of Indirect Taxes and Customs...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024