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Friday, April 19, 2024

"Browse The Regtech News"

WorldCheck Hacked: GhostR Breach 5 Million Records

Cybersecurity 0
Database on which whole banking system rely to verify the identity is now under control of hackers

Georgia’s Proposed Law on Foreign Influence and Its Global Implications

News 0
Georgia's recent move to push forward with the "Transparency of Foreign...

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

Crypto Currencies 0
In a landmark decision that reverberates through the cryptocurrency world,...

CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine

Regtech 0
In a stark warning, CIA Director William Burns has...

Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime

News 0
In the ongoing fight against gang violence and organized...

Sanctions News

Sanctions

USA Intensifies Sanctions on Iran Following Unprecedented Attack on Israel

In a decisive response to Iran’s recent unprecedented attack on Israel, the USA has escalated its economic sanctions against Iran, targeting key sectors and individuals associated with the country's military and...
Sanctions

Palestinian Call for Sanctions Against Israeli Soccer in FIFA

In the arena where passion meets politics, the world...
Sanctions

Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling

The joint call by Belgium and the Czech Republic...
Sanctions

Western Sanctions Failed To Stop Russia’s Economic Growth

In the realm of geopolitical chess, sanctions have become...

Technology

Oversight Board Investigates AI-Generated Content on Facebook and Instagram

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An oversight board is a group or committee responsible for overseeing a area of governance.

Google’s Breakthroughs in AI Chips: Transforming Computing and Industries

0
Prominent for its technological achievements, Google has revealed its...

Google Takes Legal Action Against ‘Pig Butchering’ Crypto App Scammers

0
In a decisive move aimed at safeguarding its users...

Enhancing Transparency: PwC and Google Cloud’s Tax Compliance Innovation

0
In a landmark collaboration, PricewaterhouseCoopers (PwC) and Google Cloud...

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CAMP

CAMP: Certified Anti Money Laundering Professional from RT Academy

CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMP Certification is designed to...
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Financial Crimes
AML Universe

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

Tejaswini@03 Tejaswini@03 -
In the realm of real estate transactions, transparency is...

Understanding Ultimate Beneficial Ownership: Why are companies required to register their UBO?

Madhura Phadtare Madhura Phadtare -
Who is considered a beneficial owner? The definition of beneficial...

Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling

Tejaswini@03 Tejaswini@03 -
The joint call by Belgium and the Czech Republic...

Western Sanctions Failed To Stop Russia’s Economic Growth

Mayur Joshi Mayur Joshi -
In the realm of geopolitical chess, sanctions have become...

European Union Imposes New Sanctions on Iran Following Drone and Missile Attack on Israel

Pranav Joshi Pranav Joshi -
At a conference in Brussels, the leaders of the...

Venezuela’s Oil Output Rebounds Amidst Sanctions Struggle

Mayur Joshi Mayur Joshi -
Venezuela May Face the sanctions as the deadline of...

Global AML Updates

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What KYC and AML measures can Crypto Exchanges and Wallets implement?

Mayur Joshi Mayur Joshi -
The cryptocurrency business is prone to certain risks and...

AML Country Guide – Albania

Tanya Parkhi Tanya Parkhi -
Overview of Albania's Economy Prior to AML Certification in Albania...

AML Country Guide – Morocco

Tanya Parkhi Tanya Parkhi -
The purpose of this post is to write about...

AML certification in Germany

Madhura Phadtare Madhura Phadtare -
Money Laundering in Germany is an ongoing problem. Hence...

Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks Vedant Sangit Vedant Sangit -
The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Vedant Sangit Vedant Sangit -
Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for...

Logsentinel- Mission to boost IT Security by implementing Blockchain/AI

Vedant Sangit Vedant Sangit -
Logsentinel is a company which is passionate of information...

DIY Customs Compliance made easy with eezyimport

Vedant Sangit Vedant Sangit -
eezyimport, a Delaware-based company that is in the business...

Innovative Digital Regtech and Suptech through Fintellix for Financial Industry

Vedant Sangit Vedant Sangit -
Fintellix, a Verisk Financial business, is a leading provider...

Fintech

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

Trade Based Money Laundering 0
Waste trafficking, a clandestine trade raking in billions of...

How to spot possible human trafficking red flags using AML measures

Trade Based Money Laundering 0
What is Human Trafficking? The act of detaining or transferring...

Global Trade Based Money Laundering Challenges

Trade Based Money Laundering 0
Trade Based Money Laundering is regarded as the basic...
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FATF

Cybersecurity

WorldCheck Hacked: GhostR Breach 5 Million Records

0
Database on which whole banking system rely to verify the identity is now under control of hackers
Crypto Currencies

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

In a landmark decision that reverberates through the cryptocurrency world, Avraham Eisenberg, a 28-year-old crypto trader, has been found guilty of fraud and market manipulation...
Cybersecurity

WorldCheck Hacked: GhostR Breach 5 Million Records

Database on which whole banking system rely to verify the identity is now under control of hackers
News

Georgia’s Proposed Law on Foreign Influence and Its Global Implications

Georgia's recent move to push forward with the "Transparency of Foreign...

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Trending Stories

WorldCheck Hacked: GhostR Breach 5 Million Records

Cybersecurity 0
Database on which whole banking system rely to verify the identity is now under control of hackers

Georgia’s Proposed Law on Foreign Influence and Its Global Implications

News 0
Georgia's recent move to push forward with the "Transparency of Foreign...

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

Crypto Currencies 0
In a landmark decision that reverberates through the cryptocurrency world,...

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