China has imposed a fine of approximately $1.5 million on Mintz Group, an American corporate due diligence firm, for allegedly conducting unapproved statistical work...
Recent technological advancements and competitive pressures have led to a rapid integration of artificial intelligence (AI) in the financial industry. This trend is expected...
The Securities and Exchange Commission (SEC) has brought charges against fintech investment advisor Titan Global Capital Management USA for deceptive advertising related to performance...
President Xi Jinping's ongoing anti-corruption campaign is now focusing on China's medical and pharmaceutical sectors. This campaign, a hallmark of Xi's efforts since taking...
With the rising need for formalized Environmental, Social, and Governance (ESG) initiatives in companies, the role of an ESG controller is gaining traction. This...
Mastercard has introduced a partnership initiative aimed at exploring the potential and limitations of central bank digital currencies (CBDCs). This collaboration involves seven prominent...
The Wall Street Memes coin, drawing inspiration from the meme stocks movement, has generated significant attention within the crypto sphere, securing an impressive $25...
Altum Group, a prominent global provider of Fund, Corporate, and Family Office Solutions, has successfully integrated RiskScreen's pioneering KYC platform, marking a significant step...
To combat the escalating issue of fraud, consultants must possess advanced knowledge of ID verification and data quality technology. Barley Laing, UK Managing Director...
Real estate agents must conduct due diligence checks on clients to combat money laundering and terrorism financing, according to the Council for Estate Agencies...
Three Egyptian banks are currently conducting due diligence to purchase stakes in the United Bank. This information comes from reports by Ashraq Business and...
Online gaming, betting, and gambling encompass activities conducted via the internet or digital platforms. They can be categorized into two main types: games of...
In June of this year, the FATF initiated public consultations regarding revisions to R.8/INR.8 and a Best Practices Paper focused on safeguarding non-profit organizations...
