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 ...

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.

Russia's new narrowbody: MC-21-310 certification delayed to 2027 It’s being reported that the certification and initial deliveries of the Yakovlev MC-21-310 will be pushed back yet again, until at ...

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 ...

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 ...

For patients with acute myeloid leukemia (AML) who are 75 years of age or older or who are ineligible for intensive induction chemotherapy, azacitidine or decitabine plus venetoclax is the standard of ...

AML Certification Center launches lifetime certification to help compliance professionals strengthen financial crime prevention skills. LOS ANGELES, CA, UNITED STATES ...