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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: forced labor exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Big 4 Corner

How Generative AI can build an organization’s ESG roadmap

In India, SEBI mandates top 1,000 listed companies to disclose their ESG data under its Business Responsibility and Sustainability Reporting (BRSR) framework. The process requires the...
PEPs

Banks tread tricky tightrope with politically exposed clients

The war of words between NatWest and erstwhile customer Nigel Farage has underscored the challenges global banks face in handling clients who could be...
KYC

Government amends KYC to add non-profit organisations, ‘politically exposed persons’

The Finance Ministry has amended the Prevention of Money Laundering (Maintenance of Records) Rules for widening the scope of Know your Customer (KYC) norms to include...
Suspected Shell Companies

Noida police bust 800 more illegal shell companies

Police said that when a chargesheet is filed in this case, provisions of the Gangster Act will be invoked because it is a matter...
FinTech

Transforming corrupt cash flows: A look into the world of RegTech with Transparency International

Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering...
Transaction Monitoring

AZENTIO SOFTWARE RECOGNIZED FOR ITS AML TRANSACTION MONITORING SOLUTION

Azentio Software, a Singapore-based technology company owned by funds and advised by Apax Partners, has been featured in the recently published Celent Matrix of...
FinTech

Unravelling the significance of transaction monitoring in the digital age

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.  According...
Human Rights

Operation Rolling Fire targets child predators, human traffickers; rescues 5 victims

LITTLE ROCK, Ark. — A three-day Homeland Security Investigations (HSI) Fayetteville operation led to five child exploitation arrests and the recovery of one firearm,...
AI/ML

Fraud Detection Firms Leverage AI and Automation to Counter Rising Document Fraud

Fintech firms like Amount and Plaid sought streamlined methods to enhance customer verification and fraud detection. Inscribe's swift document analysis aided both companies in...
Due Diligence

IBM Unveils Cloud Carbon Calculator: Empowering Businesses to Monitor and Mitigate Emissions

IBM has launched the Cloud Carbon Calculator, a tool designed to help companies monitor greenhouse gas emissions across their cloud services. It uses machine...
ESG

Surging Demand for ESG Software: Market Trends and Key Players

Increasing regulatory demands and stakeholder pressure are fueling a surge in the ESG reporting and data management software market. This trend, highlighted in a...
AI/ML

Binance launches AI-powered NFT generator for KYC-verified users

Crypto exchange Binance’s nonfungible token (NFT) arm announced the launch of its artificial intelligence (AI) NFT generator that lets users produce custom artworks using AI technology. On...
FinTech

Effectiv’s fraud tools determine if it is you or your deepfake making that bank withdrawal

We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch. And with great power...
Fraud, Bribery & Corruption

Can Fin Homes says employees committed financial fraud of ₹38.53 crore

Can Fin Homes Limited declared a financial fraud of ₹38.53 crore committed by the employees of the Ambala branch in an exchange filing on Thursday. The...

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