by Jyotsna Bucktowar | Aug 31, 2024 | News
EBA and ECB release a joint report on payment fraud and the role of strong customer authentication. The report assesses payment fraud reported by the industry across the European Economic Areas (EEA), which amounted to €4.3bn in 2022 and €2.0bn…
by Jyotsna Bucktowar | Aug 30, 2024 | News
FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector. The final residential real estate rule will require certain industry professionals to report information to FinCEN about non-financed...
by Jyotsna Bucktowar | Aug 25, 2024 | News
Transparency International releases its Annual Report for 2023 showcasing the work of the TI Secretariat, which coordinates the broader movement worldwide, spearheads global and joint advocacy, gathers best practices, conducts…
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