Sri Lanka's decision to postpone its third evaluation of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework from March 2025 to March 2026 reflects the challenges of conducting such assessments in the wake of two national elections the previous year. This delay
Spot and Prevent AI Voice Scams: Protect Yourself with These Tips In an era where significant advancements in artificial intelligence have brought remarkable benefits, an alarming trend of AI voice scams has emerged, leveraging sophisticated technology to imitate voices of trusted contacts or
Brno, Czech Republic-based ThreatMark recently made headlines after securing a significant €22M ($23M) in a major funding round. The funds, divided into €14.4M ($15M) from Octopus Ventures and Riverside Acceleration Capital (RAC) and an additional €7.6M ($8M) as a convertible note from Springtide
The recently signed Social Security Fairness Act by President Joe Biden represents a major milestone for retired public service workers, including firefighters, police officers, and teachers. This landmark bipartisan legislation repeals two significant provisions—the Windfall Elimination Provision
Globalization has significantly transformed the way businesses and financial markets operate, bringing both opportunities and challenges, especially in the realm of financial crime prevention. The evolving framework of anti-money laundering (AML) legislation reflects the changes needed to combat
In a recent study by ecologist Dr. Kevin Timoney, the Alberta Energy Regulator (AER) has been accused of systematically underreporting the number and volume of tailings spills in northeastern Alberta. The report scrutinized data from 514 bitumen tailings spills documented by the AER, challenging
