Early measurable residual disease clearance is linked to better outcomes in acute myeloid leukemia, study suggests.

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT ...

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

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

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

Sebi has introduced a certification course to enhance understanding of Anti-Money Laundering (AML) and Combating the ...

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 ...

UK-based compliance and digital identity platform Umazi makes the case for corporate digital identity systems – and ...

The US Treasury Department has announced the immediate suspension of the  Corporate Transparency Act, which took effect on 1 January  2024, under the Joe Biden administration. By Bradley Elliott, CEO ...

The US Treasury's suspension of the Corporate Transparency Act raises concerns about global anti-money laundering efforts and ...

Sebi has launched a certification course on AML & CFT provisions for securities market intermediaries to enhance knowledge ...

To reinforce the AML and CFT compliance in the banking sector and elevation of awareness about Money Laundering and Terrorist ...