"ACORD Transcriber's AI-enabled data extraction capabilities save days of manual effort, reducing compliance processes to a ...
ACORD Solutions Group, the technology arm of ACORD, has announced expanded features for automated sanctions screening within ...
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In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...
23hon MSNOpinion
Report non-compliance with sanctions promptly – or pay the price
A recent fine imposed by the Office for Financial Sanctions Implementation (OFSI) underscores the importance of businesses ...
Nasdaq Verafin has launched the Agentic AI Workforce, a new suite of digital workers designed to enhance banks' anti-money laundering (AML) compliance by automating routine compliance tasks. This ...
PETALING JAYA: Bank Negara Malaysia (BNM) has imposed more than RM7 million in administrative monetary penalties on three banks for non-compliance with regulatory requirements, particularly relating ...
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