Financial Crime Compliance | Training | Advisory
PARIS — An international agency monitoring terrorism funding announced tough new financial scrutiny of Iran on Friday and added seven countries to a watch list. Pakistan, meanwhile, won a reprieve from the Financial Action Task Force at its meetings in Pa…
ISLAMABAD: The Financial Action Task Force is set to give Pakistan another four months (until June 2020) to achieve full compliance with its 27-point action plan and secure exit from the FATF grey list. Informed sources told Dawn from Paris that Pakistans …
Mr. McGlynn will strengthen the firm’s leadership and expertise in modernizing financial crimes risk and compliance products and services for the global counter-illicit finance community. NEW YORK and WASHINGTON, Feb. 26, 2020 /PRNewswire/ — K2 Intelligence…
New Delhi: Markets regulator Sebi on Wednesday asked stock brokers, depositories and market entities to stay cautious about any funds or entities linked to the infamous Islamic State and Jamaah Ansharut Daulah. The regulator has informed market entities abou…
When it comes to coronavirus news, theres no shortage of misinformation and bad actors. If you want to learn from trusted sources, you might be worried that youll soon run out of your free articles for the month and then be stuck trusting a bunch of tweets. …
It also features announcements related to your games, though, as well as any upcoming events happening in the future. Valve says the hub’s content will be based on the games in your library and your wishlist, as well as the games you chose to follow on their …
What Really Happened: Speaking of the coronavirus, midweek brought some genuinely surprising news about just what kind of an impact it was having. No, not that both Italy and Greece were closing schools to prevent the spread of the virus in their particular c…
Uber is defining and Airbus is designing, but first: a cartoon about a ruthless smart fridge. Here’s the news you need to know, in two minutes or less. Want to receive this two-minute roundup as an email every weekday? Sign up here! Uber changes its rules,…
The takeaway: This feels appropriate, somehow. What happened: As the coronavirus spreads, the US Democratic presidential primaries continue apace. Last week, a heretofore close race became less tight, even if it’s seemingly far from over. What really happen…
Facebook may make it easier to escape its ranking algorithm and explore the News Feed in different formats. Facebook has internally prototyped a tabbed version of the News Feed for mobile that includes that the standard Most Relevant feed, the existing Most R…
