Anti-Money Laundering

In an effort to enhance business efficiency and compliance with anti-money laundering and counter-terrorism financing (AML-CTF) regulations, a new software has been launched in Port Moresby. Targeting both financial institutions and non-financial businesses, this innovative tool aims to streamline

The US National Futures Association (NFA) has issued a serious complaint against NinjaTrader Clearing LLC and its President, Michael Cavanaugh, for significant deficiencies in their anti-money laundering (AML) program as well as failures in supervisory responsibilities. This unsettling development

The gaming and iGaming industries are experiencing a transformative phase marked by significant innovations, strategic investments, and emerging trends. Companies like Galaxsys, SuperScale, and GR8 Tech are at the forefront of these changes, driving the industry forward with their cutting-edge

It's becoming increasingly clear that the financial sector faces perpetual pressure from evolving regulatory requirements, particularly in the realm of financial crime compliance. Regulatory frameworks like BASEL III demand rigorous risk management, and traditional systems find it challenging

Singapore has long been recognized as a global financial hub, but with this status comes the responsibility of safeguarding its financial system from illicit activities. In response to increasingly sophisticated money laundering (ML) threats, Singapore has introduced a comprehensive strategy to

The fintech industry has experienced exponential growth over the past decade, transforming financial services. This rapid innovation necessitates stringent regulatory measures to ensure consumer protection and financial stability. Financial regulators are striving to keep pace with evolving