Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday.Addressing ...

The burden on operators around identity verification and risk monitoring is only increasing. Viewing the challenge as a ...

Acute Myeloid Leukemia (AML) is a hematological malignancy characterized by the rapid, uncontrolled growth of immature myeloid cells, leading to bone marrow ...

OpenSea has denied circulating rumors about a non-fungible token (NFT) airdrop, calling them “completely false” and urging ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

Kura Oncology and Kyowa Kirin reported positive Phase 2 results for ziftomenib in AML and plan Phase 3 trials, with an NDA ...

whilst streamlining anti-money laundering (AML) checks and know your client/business (KYC/KYB) compliance. End-to-end orchestration platform: one syndicated platform to streamline the risk management ...

On January 27, 2025, Spain’s Joint Commission for the Study of Addiction Problems approved the amendments, which now move to ...

The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...

Which Wednesday you get your check breaks down like this: Birthdate between Social Security check date 1 and 10 of the month Second Wednesday of the month 11 and 20 of the month Third Wednesday ...

Hyderabad: In view of the upcoming Republic Day celebrations on January 26, the Railway Protection Force (RPF) conducted extensive anti-sabotage and frisking checks at Secunderabad Railway Station ...