The Financial Intelligence Unit under the Financial Services Commission said Thursday it will introduce a certification ...

The European Anti-Money Laundering Regulation (AMLR) will come into force on 10 July 2027, introducing stricter requirements for financial institutions, crypto-asset service providers (CASPs) and othe ...

The Chairman of the Administrative Control Authority, Abdullah Gaderboh, and the President of the French COFICERT, Jérôme ...

SPRINGFIELD — Dwayne Kelly already has been able to line up a lot of work for his flooring and construction business under a partnership he has built with Behavorial Health Network. Now he is hoping ...

A survey of over 6,000 active Indian crypto traders and investors found that nine in 10 avoid panic trading during sharp market movements, challenging the long-held perception that retail crypto ...

ARIFAC launches as a national platform uniting banks, NBFCs and fintechs to boost Indias AML and CFT compliance, training and financial crime prevention.

An Indiana sheriff facing several charges gave up his law enforcement certification. The Indiana Law Enforcement Training Board accepted Dubois County Sheriff Tom Kleinhelter's voluntary ...

Students measure a part of a tractor engine in their agricultural mechanics class at Reedley College in Reedley on Sept. 11, 2024. Photo by Larry Valenzuela, CalMatters/CatchLight Local Welcome to ...

A student in a welding training program. People who take nondegree programs in the trades and other subjects will be eligible, beginning this summer, for Pell Grants previously limited to students ...

DAYTON, Ohio (WDTN) — Federal officials identified an unusual object last week at the Dayton International Airport. The TSA announced today that officers discovered a “training aid anti-tank mine” on ...

A fraud analyst flags a suspicious transfer. The onboarding specialist who cleared that account two weeks earlier never saw the red flag, and the product manager who designed the verification flow ...

RIO DE JANEIRO, ⁠June ⁠9 (Reuters) - Brazilian aviation regulator ⁠ANAC expects its U.S. counterpart, the Federal Aviation Administration, to certify the Boeing 737 MAX 10 this year and will work ...