Top 5 AML Certifications: Absolute Guide to Career Advancement in Anti-Money Laundering
Certified Anti Money Laundering Professional (CAMP) provides the best return on investment
Polish Refiner Orlen Faces Investigation Over Sanctions Violations
State Owned Polish Refiner Orlen Faces Investigation Over Sanctions Violations after the allegations of selling assets below its fair value.
India’s Data Protection Rules: Stricter than GDPR, Simpler Yet Robust
On August 11, 2023, the Digital Personal Data Protection Act, 2023 (DPDP) obtained the Presidential assent, bringing India's long-awaited data protection law one step...
Mastering EU Sanctions Compliance: Navigating the New Criminal Offenses Landscape for Financial Services
In response to the escalating need for robust measures against evading sanctions, the European Union has recently introduced a groundbreaking law criminalizing such offences....
Brazil’s Utilisation of Agri-Technologies to Thrive in an ESG World
A vast array of ESG data is curated and maintained by the World Bank for use by academic researchers, financial market participants, and policymakers....