Tag: Compliance

Compliance: Which Commodity is most Associated with Child Labour?

by Joachim Bartels | Dec 20, 2022 | ! Homepage Slider, ! Recent Industry News, Compliance, Governance Risk & Compliance, International, Regulatory, Trends | 0 |

Gold tops a list of products made with child labour, ranked by number of countries where instances...

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China Central Bank Calls for Green Finance Regulation to Be Strengthened

by Ingrid Riehl | Dec 18, 2022 | ! Homepage Slider, ! Recent Country News, China, Compliance, Credit Rating, ESG Environmental Social Governance, ESG Ratings, ESG Reporting, ESG Standards, Governance & Compliance, Industry Trends, Insights, Regulatory, Trends | 0 |

China’s central bank on Saturday (10/12/22) warned that climate change and a global move to...

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Compliance Emerges As Top Business Priority

by Joachim Bartels | Dec 15, 2022 | ! Homepage Slider, ! Recent Member News, Financial Crime, Fraud Solutions, Governance Risk & Compliance, Industry Trends, Insights, Member News, South Africa, Trends | 0 |

Governance, Risk and Compliance – A Crucial Part of Digital Transformation. The corporate...

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US Regulator to Seek Feedback on DeFi’s Impact on Financial Crime

by Ingrid Riehl | Dec 14, 2022 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Decentralized Finance (DeFi), Digital Banking, Financial Crime, Financial Crimes Enforcement Network (FinCEN), Financial Services, FinTech, Fraud Solutions, Industry Trends, Insights, Trends, United States, Web3 | 0 |

A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked...

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GB Group Half Year Revenue Up 22.6%

by Joachim Bartels | Dec 12, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, GBGroup, Identity, Identity Data Management, Identity Theft Protection, Insights, IT Infrastructure Support Services, KYB - Know Your Business, KYC - Know Your Customer, Member, Trends, Uncategorized, United States | 0 |

GB Group plc (AIM: GBG), the experts in digital location, identity and identity fraud software,...

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