Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

The Pentagon's Defense Advanced Research Projects Agency announced the Anticipatory and Adaptive Anti-Money Laundering (A3ML) ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...

Under the Anti-Money Laundering Act (AMLA), those classified as covered persons are mandated to report to the Anti-Money Laundering Council (AMLC) all covered transactions and suspicious transactions ...

As we begin a new semester, it is important that all employees (faculty, staff, temporary employees) and graduate students in roles such as teaching/research or who receive stipends, be aware of UVM’s ...

The company, which is led by Twitter founder Jack Dorsey and also owns popular retail-payment provider Square, had deficiencies in its compliance program that could have allowed money laundering ...

Anti-AIDS Program in Peril After US Finds Nurses in ... a bid to show transparency and demonstrate that measures to ensure compliance with the ban on abortions were working. The officials said ...

The judgment also opens doors to civil cases relating to other compliance failings, if a company is seen by competitors to be ignoring expensive or challenging rules, such as those regarding ...

Zuckerberg says that in the absence of a third-party fact-checking program, users will be able to effectively regulate the platform themselves using a "community notes" system. If you use X ...

Hamel told the judge the former sergeant was the supervisor of the vice and narcotics confidential money buy program from December 2023 until October 2024. The program provides cash for officers ...

Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...