Category: Trending

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New National Security Strategy Pits U.S. Against China, Russia Over “Decisive Decade”

Long two of the world’s most recognizable global powers, the United States and China share arguably the most important and complex

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Congress Cooks Up Groundbreaking AML Reform via “Enablers Act”

Up until now, the burden of regulatory compliance within the financial spectrum has fallen almost solely on financial institutions both domestically and abroad

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Wash-Trading in NFTs: Washing Funds for Criminals

The growth in adoption and investment into cryptocurrencies over the past several years has left regulators and legislators alike

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EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?

The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies

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Dubai’s Real Estate Market A Hotbed For Ill-Gotten Cash?

It is now widely recognized that foreign investment into real estate has become arguably the most attractive vehicle for international oligarchs and other notable

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Pandora Papers Scandal Rears Its Head in 2022

The now notorious “Pandora Papers” are the gift that keeps on giving for those involved in the battle against transnational money laundering

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New U.S. – Asian Economic Bloc: More Questions than Answers

Early last week it was revealed that the Biden Administration has recruited a dozen Asia-Pacific nations to join a new economic coalition

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Data Breaches and Ransomware Attacks On the Rise in 2022?

As potent technologies and web-based processes continue to be integrated into all aspects of today’s society, the ability of financial service

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Global RADAR and Salesforce Team Up to Cultivate Powerful Tool

The need for operational efficiency within the sales and compliance management space has never been greater. Financial regulations have increased significantly

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Regulators Eye Increased Oversight of Banks Crypto Activities

As cryptocurrencies continue to expand in popularity, what was once considered nothing more than a fringe and idealistic concept has begun

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