Browse Tag
RegulatoryTechnology
2 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
23
Jul
Banks urged to modernise governance as financial crime risks evolve
Banks must redesign financial crime governance models as criminals increasingly...
23
Jul
U.S. Senate considers cybersecurity review of Chinese-made medical devices
The U.S. Senate is considering legislation that would require cybersecurity...
