The Ministry of Commerce and Industry (MOCI), in cooperation with the Qatar Association of Certified Public Accountants (QCPA), ...

The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...

Desk-based roles may appear low risk, but they still carry legal and operational responsibilities. UK employers must ensure workers understand their duties under health and safety, data protection and ...

I'm doing a free webinar for CPDStore on Thursday at 2:00pm on 'The new importance of AML'. CPDStore do not usually offer webinars free, so this is a chance to check them out. Money laundering and ...

RG24seven has launched RG-ONE™, a new virtual training program designed to reduce regulatory and reputational risk for gaming ...

In this article we explore the latest developments in AML and Financial crime across the UK and EU, including the reform of the UK’s Money ...

Increases to National Insurance increased the cost of running a team, putting pressure on already tight margins. Consumer ...

Four police officers have completed specialised courses in combating money laundering. Detective Chief Inspector Jason Smith, Detective Inspector Leroy Mathurin, Detective Sergeant Crai Che Hall and ...

UNODC will continue to support Uzbekistan and the wider region in strengthening national financial investigation and asset ...

Disparities in allo-HCT access for AML persist, particularly among non-Hispanic Black patients and those with lower socioeconomic status, despite increased donor availability. Financial burdens and ...

Founded in Mauritius in 2017, Abler Group is a diversified compliance and governance partner operating across multiple jurisdictions. Under the leadership of CEO Shahannah Abdoolakhan, the group was ...

The Liberian Senate has concurred with the House of Representatives to pass the Third Amendment to the Mineral Development Agreement (MDA) between the Government of Liberia and ArcelorMittal Liberia ...