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Art Money Launderers Face Expanding Regulatory Canvas
The Wall Street Journal· 2 日前As the global financial system improves detection and mitigation of money laundering, criminals ...
Council Post: How To Align Financial Services Processes With Business Strategy
Forbes· 1 日前Jakob Freund is the CEO of Camunda, a software company innovating end-to-end process ...
Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 1 日前Top executives understand that good IT governance for strong regulatory compliance is essential ...
TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
Reuters· 16 小時前, opens new tab is focused on how Chinese drug traffickers and crime groups used the ...
US has never sought peaceful solution in South China Sea: UK scholar
Bastillepost· 5 日前After compiling a comprehensive history of international views on China's sovereignty in ...
Council Post: How To Survive The First 100 Days As A New CISO
Forbes· 1 日前The chief information security officer (CISO) role has dramatically transformed. Beyond ...
Council Post: When Is It Time To Hire A Financial Planner?
Forbes· 1 日前Everyone has a financial goal—from saving for retirement to paying the monthly bills on ...
Council Post: Do Employees Really Not Have Time To Learn?
Forbes· 1 日前David James is CLO at 360Learning, host of The Learning & Development Podcast and former ...
A Sicilian Vibe On South Beach
Forbes· 1 日前South Beach, and Miami in general, has long been home to many good Italian restaurants.
Freshworks acquires Device42 for $230M, appoints Dennis Woodside as new CEO
TechCrunch· 1 日前Freshworks, the publicly listed SaaS firm, is acquiring U.S.-based startup Device42 for $230 ...