The "AML, KYC & Counter Terrorist Financing" training has been added to ResearchAndMarkets.com's offering.The course is conducted by a very senior FCA expert with over 30 years of experience. The ...

It often starts with a property purchase. A new client walks in as a cash buyer, keen to complete the process quickly. The Funds are said to come from ...

By Edward Dankwah, GNA Accra, Feb. 13, GNA – The Chamber of Digital Assets and Blockchain Innovation (CDABI) has called on the Securities and Exchange Commission (SEC) to work toward fostering a ...

The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...

The Chamber of Digital Assets and Blockchain Innovation (CDABI) has urged the Securities and Exchange Commission (SEC) to deepen collaboration with industry stakeholders to build a transparent, ...

The Ministry of Commerce and Industry (MOCI), in cooperation with the Qatar Association of Certified Public Accountants (QCPA), ...

ABU DHABI, 12th February, 2026 (WAM) -- H.H. Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Foreign Affairs, chaired the 22nd meeting of the Higher Committee Overseeing the ...

There’s been a chronic imbalance. Too much work, not enough people, and no scalable way to staff your way out of ...

Leukemic ocular involvement arises from direct infiltration, hematologic derangements (anemia, thrombocytopenia, ...

A comprehensive single-cell atlas of AML uncovers regulatory networks and age-dependent molecular differences to advance the understanding of disease mechanisms and enable subtype-specific therapeutic ...

TROY, MI, UNITED STATES, January 21, 2026 /EINPresswire.com/ -- NVBDC is proud to recognize Orise Distribution LLC as a ...