Exploring Blockchain’s Impact on Supply Chain: A Focus on Inventory Traceability by Richie 10/07/2023 Welcome to another edition of The Supply Chain Report, where we delve into the transformative potential of blockchain...
Rediscovering Customer Understanding: The Know Your Customer Tourism Workshop by Richie 10/06/2023 Meredith Rangel, the founder of Bookable Tourism, is all set to host a workshop tailored to equip participants...
Congressional Leaders Call for Strengthening of Export Control Enforcement by Richie 10/06/2023 In a recent development, House Foreign Affairs Committee Chairman Michael McCaul (R-TX) and House Select Committee on the...
FinCEN Publishes Analysis on Trends Related to Suspected Evasion of Russia-Related Export Controls by Richie 10/06/2023 The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently published a Financial Trend Analysis (FTA)...
KYC Data and Solutions in 2023: Market Update and Vendor Landscape by Richie 10/06/2023 This report provides an updated perspective on the landscape of Know Your Customer (KYC) solutions, offering a concise...
Egypt Faces Economic Challenges as Moody’s Downgrades Credit Rating by Richie 10/06/2023 Egypt’s economic situation has become increasingly challenging, as reflected in the recent actions by ratings agency Moody’s and...
US Jobs Report Surpasses Expectations, Influences Financial Markets by Richie 10/06/2023 The latest US jobs report exceeded expectations, showing a significant increase in nonfarm payrolls and impacting various financial...
The Impact of Technological Developments on Global Trade by Richie 10/06/2023 The Deputy Director-General of the World Trade Organization (WTO), Angela Ellard, discussed the evolving landscape of international trade...
Social Media Scams Lead to Significant Financial Losses, According to FTC Report by Richie 10/06/2023 A recent report by the Federal Trade Commission (FTC) highlights a concerning trend in online fraud, particularly on...
CLEAR’s Groundbreaking KYC Solution Expands to Financial Services by Richie 10/05/2023 In an exciting move, secure identity company CLEAR has entered the financial services sector with its innovative Know...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024