compliance
Novo Nordisk's CFO Sceptical Trump Executive Order on Drug Manufacturing Can Cut Timelines
Brazil Police Foil Bomb Plot Targeting Packed Lady Gaga Concert in Rio
HeadlinesVolkswagen Core Brand Group Profit Falls on EU Carbon Provision, US Tariffs
BusinessBallerine Partners With Mastercard to Power Real-Time Merchant Risk Monitoring and Kyb at Scale
accessiBe Review: Advancing Web Accessibility With AI Solutions
Date: April 10, 2025
About accessiBe...
Switzerland Reports Rise in Frozen Russian Assets
Date: April 1, 2025
ZURICH (Reuters) - The value of Russian assets frozen in Switzerland due to economic sanctions on Moscow rose to 7.4 billion Swiss francs ($8.38 billion) at the end of March 2025 from 5.8 billion...
CyXcel Achieves Coveted Ncsc Cyber Incident Response (cir) Approved Vendor Status
Date: April 1, 2025
This recognition underscores CyXcel’s commitment to delivering top-tier incident response services and enhancing its clients’ cyber resilience March 2025 - Global cybersecurity consultancy, CyXcel, a business division of leading law firm Weightmans LLP, announced that it is just one of two law firms to achieve NCSC Cyber Incident Response (CIR) Approved Vendor status....
AI and the Future of Spend and Expense Management
Date: April 1, 2025
More than ever before, forward-thinking finance leaders are moving away from traditional expense management not just to fix inefficiencies, but to gain strategic advantage. We speak to a number of finance leaders in our new report, ...
US Sanctions Six Chinese and Hong Kong Officials for Rights Abuses
Date: March 31, 2025
By Michael Martina WASHINGTON (Reuters) - The United States on Monday sanctioned six senior Chinese and Hong Kong officials for "transnational repression" and actions it said eroded the autonomy of...
Global Transaction Monitoring Market to Reach $43.2 Billion by 2034 Amid Rising AML & KYC Compliance Needs
Date: March 26, 2025
Strict Regulations Governing KYC and Anti-Money Laundering Worldwide Spurring Adoption of Transaction Monitoring Solutions: Fact.MR Report...