Protecting Yourself Against KYC Frauds: Common Scams and Safety Measures by Richie 10/19/2023 In a recent incident, Bank of Baroda (BoB) suspended 60 employees, including 11 assistant general managers (AGMs), after...
Leveraging Analytics and AI for Effective Semiconductor Supply Chain Management by Richie 10/19/2023 In recent times, supply chain disruptions have affected businesses and consumers alike, resulting in shortages across various product...
A Comprehensive Guide to Fintech AML/KYC Compliance in 2023 by Richie 10/18/2023 In the ever-evolving landscape of fintech, Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance play pivotal roles....
Forex Shortage in Malawi Leads to Rising Cost of Living by Richie 10/18/2023 In Malawi, a foreign exchange (forex) shortage has led to an escalating cost-of-living crisis, significantly impacting both businesses...
EU Maintains Non-Proliferation Sanctions Measures on Iran Post-JCPoA Transition Day by Richie 10/17/2023 The European Union (EU) has taken steps to uphold restrictive measures under the EU non-proliferation regime regarding Iran....
How AI Enhances Supply Chain Communication by Richie 10/17/2023 In the realm of supply chain management, communication holds a pivotal role in ensuring that products reach consumers...
Commerce Department Implements New Export Controls Affecting China’s AI Industry by Richie 10/17/2023 The U.S. Commerce Department has announced a series of new export controls designed to slow down China's development...
Nvidia Addresses Export Controls and Potential Impact on Product Development by Richie 10/17/2023 Nvidia, a prominent player in the semiconductor industry, has expressed concerns that recently implemented export controls could potentially...
RBI Enhances KYC Norms: Emphasizing a Risk-Based Approach by Richie 10/17/2023 The Reserve Bank of India (RBI) has recently introduced amendments to its Master Direction on Know Your Customer...
The Role of America’s Allies in Export Control Measures by Richie 10/16/2023 The United States has been clear in its intent to restrict China's access to advanced technology as part...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024