#financial-compliance

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#money-laundering
Social Media Explorer
3 days ago
Business

Ensure Continuous Customer Examination Through Ongoing AML Monitoring - Social Media Explorer

Ongoing screening of customer financial activities is essential for ensuring compliance and preventing illicit activities in organizations. [ more ]
Cardplayer
1 week ago
Business

Wynn Resorts To Pay $130 Million For Illegal Financial Transactions

Wynn Resorts admitted to regulatory violations, agreeing to a $130 million forfeiture to avoid criminal investigation by federal authorities. [ more ]
Social Media Explorer
3 days ago
Business

Ensure Continuous Customer Examination Through Ongoing AML Monitoring - Social Media Explorer

Ongoing screening of customer financial activities is essential for ensuring compliance and preventing illicit activities in organizations. [ more ]
Cardplayer
1 week ago
Business

Wynn Resorts To Pay $130 Million For Illegal Financial Transactions

Wynn Resorts admitted to regulatory violations, agreeing to a $130 million forfeiture to avoid criminal investigation by federal authorities. [ more ]
moremoney-laundering
#regulations
TechCrunch
3 weeks ago
Artificial intelligence

Sedric monitors the communications of employees at financial institutions to ensure compliance | TechCrunch

Financial firms are increasingly struggling with rising compliance costs, which average $10,000 per employee, prompting innovation in AI-driven solutions like Sedric. [ more ]
Coindesk
1 month ago
Cryptocurrency

Stablecoin Regulations Could Pose Problems for Tether, JPMorgan Says

Stablecoin regulations may threaten Tether's market dominance due to compliance pressures affecting its reserve management and transparency requirements. [ more ]
TechCrunch
3 weeks ago
Artificial intelligence

Sedric monitors the communications of employees at financial institutions to ensure compliance | TechCrunch

Financial firms are increasingly struggling with rising compliance costs, which average $10,000 per employee, prompting innovation in AI-driven solutions like Sedric. [ more ]
Coindesk
1 month ago
Cryptocurrency

Stablecoin Regulations Could Pose Problems for Tether, JPMorgan Says

Stablecoin regulations may threaten Tether's market dominance due to compliance pressures affecting its reserve management and transparency requirements. [ more ]
moreregulations
Createsend
3 weeks ago
Artificial intelligence

The Morning Risk Report: Nordea to Pay $35 Million for Anti-Money-Laundering Violations

Nordea Bank fined $35 million for compliance failures by New York's financial regulator.
Fortune 500 companies are increasingly worried about AI regulations as they proceed with AI projects amidst an unclear regulatory landscape.
TotalEnergies pays $48 million settlement for manipulating gasoline futures prices. [ more ]
#premier-league
www.caughtoffside.com
1 month ago
Chelsea

Jhon Duran facing uncertain future as linked clubs withdraw interest

Aston Villa struggles to sell Jhon Duran to meet Premier League's financial rules [ more ]
www.caughtoffside.com
3 months ago
Chelsea

Chelsea board want to sell major star by 30 June, big reason for Mauricio Pochettino leaving

Chelsea must sell players by June 30 for financial compliance, with Conor Gallagher potentially leaving to comply with regulations. [ more ]
www.bbc.com
3 months ago
Chelsea

Unofficial transfer deadline looms for clubs to comply with PSR

Premier League clubs need to ensure compliance with Profit and Sustainability Rules by June 30 to avoid charges and points deductions. [ more ]
Arsenal Insider
3 months ago
English Premier League

Three stars Arsenal may now have to sell to address PSR concerns after Edu 'pushed the envelope'

Arsenal must be cautious in the transfer market to comply with Premier League spending rules. [ more ]
www.caughtoffside.com
1 month ago
Chelsea

Jhon Duran facing uncertain future as linked clubs withdraw interest

Aston Villa struggles to sell Jhon Duran to meet Premier League's financial rules [ more ]
www.caughtoffside.com
3 months ago
Chelsea

Chelsea board want to sell major star by 30 June, big reason for Mauricio Pochettino leaving

Chelsea must sell players by June 30 for financial compliance, with Conor Gallagher potentially leaving to comply with regulations. [ more ]
www.bbc.com
3 months ago
Chelsea

Unofficial transfer deadline looms for clubs to comply with PSR

Premier League clubs need to ensure compliance with Profit and Sustainability Rules by June 30 to avoid charges and points deductions. [ more ]
Arsenal Insider
3 months ago
English Premier League

Three stars Arsenal may now have to sell to address PSR concerns after Edu 'pushed the envelope'

Arsenal must be cautious in the transfer market to comply with Premier League spending rules. [ more ]
morepremier-league
www.caughtoffside.com
5 months ago
Chelsea

Chelsea Transfer News: Blues ready to sell Raheem Sterling

Chelsea prepared to sell Raheem Sterling to raise funds and reduce wage bill. [ more ]
Coindesk
7 months ago
EU data protection

Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto

The European Union is establishing a new Anti-Money Laundering Authority in Frankfurt to oversee crypto and financial issues.
The new authority aims to enforce compliance with anti-money laundering and counter-terrorist financing obligations in the EU. [ more ]
www.bbc.com
2 months ago
English Premier League

Man Utd close to 33.7m deal for striker Zirkzee

Manchester United is close to signing Joshua Zirkzee from Bologna for 33.7m with extended payment terms to comply with financial rules. [ more ]
Createsend
3 months ago
Right-wing politics

The Morning Risk Report: U.S. Sanctions Israeli Group Tzav 9 for Sabotaging Gaza Aid

Data integration and scenario analysis can aid companies in complying with climate disclosure rules. [ more ]
www.caughtoffside.com
3 months ago
English Premier League

Aston Villa ace has offered him to Barcelona for transfer

Aston Villa's Douglas Luiz linked with move due to Profit and Sustainability Rules compliance pressure. [ more ]
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