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Thursday, April 18, 2024

"Browse The Regtech News"

Regulatory Changes in the Concrete Industry in the UK

Regtech 0
Significant regulatory developments are driving a revolutionary period for...

How a Former Army Financial Counselor Deceived Millions from Grieving Gold Star Families

Fraud 0
In a startling admission, Caz Craffy, a former financial...

The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya

News 0
In a significant development in the fight against international...

U.S. Explores New Strategies for Monitoring North Korean Sanctions

Sanctions 0
In a major shift in geopolitics, the US is...

Oversight Board Investigates AI-Generated Content on Facebook and Instagram

Technology 0
An oversight board is a group or committee responsible for overseeing a area of governance.

Illuminating Jonathan Michael’s Tax Evasion Scheme

Fraud 0
The penalties of failing to file income tax returns...

Sanctions News

Sanctions

U.S. Explores New Strategies for Monitoring North Korean Sanctions

In a major shift in geopolitics, the US is now aggressively looking for other ways to oversee and implement sanctions against North Korea in the...
Sanctions

Additional US Sanctions on Iran: Here is what you should know

America and allies are likely to Sanction Iran after its drone attack on Israel. Here is an explainer about Iran Sanctions.
Sanctions

Iran’s Challenge: Biden’s Strategic Response

The Biden administration is facing a challenging diplomatic situation...
Sanctions

U.S. Designates Entities in Russia and Belarus with New Sanctions

The United States has acted decisively amid rising tensions...

Technology

Oversight Board Investigates AI-Generated Content on Facebook and Instagram

0
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

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...

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

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

Iran’s Challenge: Biden’s Strategic Response

Purva Paranjape Purva Paranjape -
The Biden administration is facing a challenging diplomatic situation...

U.S. Designates Entities in Russia and Belarus with New Sanctions

Tejaswini@03 Tejaswini@03 -
The United States has acted decisively amid rising tensions...

Canada Intensifies Sanctions on Belarus Amid Human Rights Concerns

Pranav Joshi Pranav Joshi -
Canada has issued a fresh set of sanctions aimed...

Copper Wire Rod Deception: China-Russia Trade Exposed

Tejaswini@03 Tejaswini@03 -
In the complex interplay of international trade, reports have...

Global AML Updates

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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...

AML Certification courses in Singapore

Madhura Phadtare Madhura Phadtare -
Money Laundering challenges in Singapore Singapore’s position as one of...

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

Regtech

Regulatory Changes in the Concrete Industry in the UK

0
Significant regulatory developments are driving a revolutionary period for the concrete industry, which is essential to the building sector in the United Kingdom. Enhancing environmental...
Crypto Currency

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

United States prosecutors have unveiled charges against Charles O. Parks III, known as "CP3O," alleging his involvement in a sprawling illegal cryptojacking operation that...
Regtech

Regulatory Changes in the Concrete Industry in the UK

Significant regulatory developments are driving a revolutionary period for...
Fraud

How a Former Army Financial Counselor Deceived Millions from Grieving Gold Star Families

In a startling admission, Caz Craffy, a former financial...

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Regulatory Changes in the Concrete Industry in the UK

Regtech 0
Significant regulatory developments are driving a revolutionary period for...

How a Former Army Financial Counselor Deceived Millions from Grieving Gold Star Families

Fraud 0
In a startling admission, Caz Craffy, a former financial...

The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya

News 0
In a significant development in the fight against international...

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