To support law firms and legal professionals in maintaining their AML training and compliance to the SRA’s latest ...

Actinium Pharmaceuticals (ATNM) announced that the first clinical trial under its previously announced Cooperative Research and Development ...

The Coalition for Financial Ecosystem Standards, a fintech group co-founded by Sima Gandhi, is publishing guidelines for how ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

Earlier this year, the SRA said that the SDT's ruling could send the message the law firms were able to "get away without any ...

The leading telecommunications firm, Safaricom PLC, sought to recruit individuals as fraud analysts, M-Pesa technical ...

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

The latest version of the bill expands the role of states in regulating stablecoins and proposes new transparency as well as ...

In recent years, the cryptocurrency market has experienced roller coaster-like price fluctuations, which has frightened countless investors. The price of Bitcoin was once expected to fall to $50,000, ...

SPV.co has officially launched as a groundbreaking software platform that automates the creation and compliance of Special Purpose Vehicles ...

The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing ...

Sebi on Monday said it has launched a certification course to foster knowledge about the concepts of Anti-Money Laundering ...