In an era of increasing regulatory scrutiny and evolving financial crime threats, Anti-Money Laundering (AML) solutions have ...

The Central Bank of Cyprus (CBC) on Friday announced the publication of its 2025 directive on the prevention of money laundering and terrorist financing. The newly adopted directive aims to modernise ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

Are you prepared for the upcoming changeover to the new EU risk management plan (RMP) template? Seema Jaitly offers some timely guidance on the new EU RMP document. The deadline for moving to ...

New Forrester research outlines key actions for business and technology leaders to navigate uncertainty and mitigate the effects of global disruptions CAMBRIDGE, Mass., April 10, 2025--(BUSINESS ...

Low-risk applications — This includes predictive text and basic word processing, which require minimal human oversight in which a supervisor intervenes only when necessary. Moderate-risk applications ...

The research, which aligns with updates from the European LeukaemiaNet (ELN) 2022 guidelines, explored the potential of HMA maintenance to prevent relapse in adverse-risk AML patients. These ...

Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on ...

Doha, Qatar: The Ministry of Commerce and Industry (MoCI) announced the launch of the Sectoral Risk Assessment Survey ... and alignment of the anti-money laundering and counter-terrorist financing ...