The ongoing investigation by the Nevada Gaming Control Board (NGCB) into alleged anti-money laundering breaches at Resorts World Las Vegas (RWLV) has raised significant concerns about Genting Group's ability to navigate these regulatory challenges. This analysis examines the potential
In the ever-evolving landscape of financial crime, businesses are facing unprecedented challenges in safeguarding their assets against sophisticated fraud schemes. The rise in cybercrime has outpaced traditional fraud, posing significant risks to companies of all sizes. A seminar hosted by the
Businesses worldwide are being urged to proactively address plastic pollution in response to increasingly stringent global plastics legislation. As negotiations for a global plastics treaty continue, companies must act now to avoid severe financial liabilities and maintain their competitive edge.
In a world where digital engagement is increasingly pivotal, ensuring regulatory compliance within the financial sector has never been more challenging. The surge in multimedia content used for client interaction, such as videos, webinars, and podcasts, intensifies these challenges, as scrutinizing
The rapidly evolving landscape of cybersecurity regulations is reshaping the way financial institutions operate, posing new compliance challenges as they strive to adapt to stringent measures imposed by the Digital Operational Resilience Act (DORA) and the New York Department of Financial Services
Kofi Ndaikate is well-versed in the dynamic world of Fintech. His expertise spans various industry areas, from blockchain and cryptocurrency to regulation and policy. What motivated Resecurity to partner with the Union of Arab Banks (UAB)? Resecurity recognized the rapid digital transformation of
