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Sanctions Compliance: A Growing Concern for Global Investors
In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...
Dozens of countries back International Criminal Court after Trump sanctions
A majority of member states, including the UK, Germany and France, said the court was "vital" for international justice.
Biometric Companies7d
Socure fields 2.7 billion identity verification requests in 2024
The New York-based digital identity company’s customer base expanded by 42 percent to over 2,800 organizations across a ...
Regtechtimes on MSN8mon
7 Swedish Firms Investigated for Violating EU Sanctions on Russia
You may like to read the book on Sanctions Screening. According to the experts from Sanctions screening domain, India could ...
Dubai FSA unveils thematic insurance sector review on financial sanctions
The Dubai Financial Services Authority (DFSA) has published a Thematic Review assessing how firms in the insurance sector in the Dubai International Financial Centre (DIFC) comply with Targeted ...
MoneyWeek4mon
Starling Bank slapped with £29 million fine over ‘shockingly lax’ financial crime controls
Following a 14-month investigation, the Financial Conduct Authority (FCA) has fined the app-based bank £28,959,426 for financial crime failings related to its financial sanctions screening.