FTI Consulting Enhances Risk and Compliance Services with Addition of Three Senior Professionals
14 déc. 2022 07h30 HE
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FTI Consulting, Inc.
WASHINGTON, Dec. 14, 2022 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of three senior professionals, further strengthening the financial services...
Trademo’s New Sanctions Risk Intelligence Platform Helps Businesses Protect Themselves from Sanctioned Parties and Individuals
09 nov. 2022 09h00 HE
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Trademo
Palo Alto, Calif., Nov. 09, 2022 (GLOBE NEWSWIRE) -- Trademo, a global supply chain intelligence company, today announced the launch of its new platform, Sanctions Screener, marking the company’s...
Export Compliance Training Institute Hosts Live Seminar Series on ITAR, EAR and OFAC Export Controls in Tel Aviv, Israel
04 oct. 2022 03h00 HE
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ECTI, Inc.
CLEVELAND, Ohio, Oct. 04, 2022 (GLOBE NEWSWIRE) -- The Export Compliance Training Institute (ECTI), a leading provider of U.S. export controls compliance training for businesses, organizations,...
The People's Forum Joint Initiative Writes Open Letter to President Biden to End Cuba Sanctions After Deadly Fire
10 août 2022 08h00 HE
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The People's Forum
NEW YORK, Aug. 10, 2022 (GLOBE NEWSWIRE) -- A major fire has been burning at an oil storage facility in Matanzas, Cuba. In response, The People's Forum — an educational space and movement incubator...
i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry
23 mai 2022 09h45 HE
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i3strategies
SCOTTSDALE, Ariz., May 23, 2022 (GLOBE NEWSWIRE) -- i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present a White Paper...
Shyft Launches Comprehensive Crypto Travel Rule Solution
13 avr. 2022 10h26 HE
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Shyft
Shyft’s new tool – Veriscope – provides a comprehensive solution for previously unsolvable “Sunrise Issue” Exchanges can now seamlessly, efficiently comply with global AML and sanctions regulations ...
Quantifind's Advanced Sanctions Software Protects Financial Institutions From High-Risk Entities During Russia-Ukraine War
11 avr. 2022 07h00 HE
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Quantifind
PALO ALTO, Calif., April 11, 2022 (GLOBE NEWSWIRE) -- An analysis by Quantifind, developers of the Graphyte AI-powered financial crimes automation platform, revealed dozens of previously undetected...
IPG Photonics Announces Continued Production at Russian Operations
03 mars 2022 08h00 HE
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IPG Photonics Corporation
OXFORD, Mass., March 03, 2022 (GLOBE NEWSWIRE) -- IPG Photonics Corporation (NASDAQ: IPGP) today announced more information regarding its Russian operations in light of current events. IPG’s Russian...
Bottomline Launches Real-Time Watchlist Screening
11 août 2021 04h00 HE
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Bottomline Technologies, Inc.
PORTSMOUTH, N.H., Aug. 11, 2021 (GLOBE NEWSWIRE) -- Bottomline (NASDAQ: EPAY), a leading provider of financial technology that makes complex business payments simple, smart and secure, today...
ACAMS’ 12th Annual AML & Anti-Financial Crime Conference – APAC Takes Cutting-Edge Look at the Perils and Promise of Compliance Efforts in the Asia Pacific Region
20 avr. 2021 19h00 HE
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Association of Certified Anti-Money Laundering Specialists
Hong Kong / Singapore, April 20, 2021 (GLOBE NEWSWIRE) -- As part of its ongoing effort to help compliance professionals meet evolving regulatory expectations in the Asia Pacific region, ACAMS will...