Fraud.net's latest innovation, the "Policy Monitoring" solution, marks a pivotal advancement in business risk management. This powerful tool is designed to ensure merchant policy compliance and mitigate contractual risks, thereby enhancing overall operational efficiency. The
MGM Resorts International has agreed to pay an $8.5 million fine to Nevada regulators following an investigation into breaches of anti-money laundering (AML) regulations. This penalty, pending approval by the Nevada Gaming Commission, would be one of the state’s largest fines ever. The Nevada G
Capgemini, a leading outsourcing firm, has expanded its footprint in the financial crime compliance (FCC) sector by acquiring Delta Capita BV and its subsidiary, Delta Capita Academy BV, both based in the Netherlands. This acquisition, completed on April 16th for an undisclosed amount, brings over
The imposition of new tariffs on imported automobiles and auto parts has created profound compliance and regulatory hurdles for manufacturers. These measures have brought about increased production costs and disrupted supply chains, subsequently leading to significant changes in the industry's
As cloud infrastructure becomes interwoven with enterprise operations, the importance of robust security measures and transparent financial management continues to escalate. A striking example of addressing these crucial needs can be found in Umbrella, developed by Anodot, which has now achieved
The burgeoning fintech industry stands at a significant crossroads, where anti-money laundering (AML) compliance has emerged as a critical factor for sustainable growth and risk management. As governments and regulatory bodies around the globe intensify efforts to combat money laundering, terrorism
