The poorly planned and executed departure of the United States military presence from Afghanistan under the Biden administration has at least in part contributed to the Middle Eastern
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The repercussions of the Biden administration’s hasty and poorly the planned removal of troops from Afghanistan has sent shockwaves throughout the region and the rest of the world.
Read MoreCompliance Management Flaws in corporate culture in recent corporate and institutional scandals have been drawing the public’s attention to corporations and other large entities. The concept of “corporate compliance culture” has come under increasing scrutiny by the public and other parties due to these incidents. Regulators are treating it as a high priority, and boards […]
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Current events have brought to the spotlight the implications of having limited or minimal information on beneficial owners of an account. The leak this week of more than 11 million records from the Panamanian law firm, Mossack Fonseca, has led to a global uproar that prompted Iceland’s prime minister to step aside. An international consortium […]
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Since the start of 2024, the Financial Crimes Enforcement Network (FinCEN) has zeroed-in on several key issues for domestic financial institutions to keep track of as the new year unfolds. The identification of concerning trends affecting the realms of finance and regulatory compliance have culminated in new guidance from the regulator, this as the federal […]
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As the 2020’s continue to unfold, the role of artificial intelligence (AI) has become further cemented in the financial realm. New technologies are impacting financial service providers, as well as consumers, in a multitude of ways. Across the financial sector, applications providing new insights for firms with respect to data retrieval and analytics, performance measurements, […]
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Recently there has been a rise in the significance being placed on several key areas of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) operations, with one being
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While the growth of the cannabis industry has been overshadowed by other booming fields such as the realm of cryptocurrencies that have taken the world by storm over the course of the past
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The booming cryptocurrency market has become the talk of the United States and the better part of the world since the start of 2021. No longer viewed as long-shot, speculative assets that provide
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Over the last week the world has been forced to watch in horror as yet more of violence has erupted in the Middle East – this time spurred on by an unprecedented attack led by the notorious Islamist militant/terrorist group Hamas against multiple Israeli towns beginning on October 7th . The unprovoked terror attacks coined […]
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