Arab News reported on 1 February that 11 banks in UAE have been fined at least USD 12.4 million for their lack of compliance on
On 1 January 2021, the US Congress has enacted its most significant but important revisions to the US AML laws. The Anti-Money Laundering Act of
According to Reuters news site, European Central Bank President Christine Lagarde has reportedly urged for the global regulation of cryptocurrency, Bitcoin, after she cited instances
Government agencies and large corporations alike depend on compliance laws to maintain ethical and legal boundaries. Unfortunately, for those in this field, there will be
Global regulators are imposing new and strengthened regulatory compliance requirements on banks. However, even though banking processes have become more efficient and transparent than ever
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