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....
ED Takes Action: Properties Worth Rs. 9.7 Crore Attached in Amritsar Improvement Trust Fund Embezzlement Case
In an allegation of embezzlement of funds from the Amritsar Improvement Trust, the Directorate of Enforcement (ED) has temporarily attached properties valued at Rs....