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SWIFT and the tug of war between Russia and the West
SWIFT (Society for Worldwide Interbank Financial Telecommunications) is a communication system used by over 11,000 financial institutions in 200 countries. Its main function is...
Russia vs. the World- Sanctions against the offending country
All actions have consequences, as proved to the world by enforcing a number of sanctions on Russia earlier this month. The country faces contempt...
Putin may use cryptocurrency to bypass Sanctions
Sanctions are regarded as commercial and financial penalties that are imposed on different countries. Sanctions force countries to bypass sanctions and there are many...
Niall Mickel’s addition to Board strengthens position of RegtechTimes in Europe
Alan Niall Macpherson Mickel ("Niall Macpherson-Mickel") has joined the advisory board of global regtech media Regtechtimes. The advisory board provides market and business insights,...
Wendel: Acquisition of ACAMS by Wendel- expanding the scope of AML
What is ACAMS?
Wendel Group is acquiring a renowned organization ACAMS. The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that specialized in...
