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Safeguarding Hong Kong's digital sovereignty
Dimsum Daily· 15 小時前As Hong Kong contends with a spate of data breaches compromising citizens' personal information, the ...
Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Reuters· 4 日前The bank has been grappling with regulatory probes over its AML compliance program ...
Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 4 日前Top executives understand that good IT governance for strong regulatory compliance is essential ...
Speech by SJ at 26th ICCA Congress Opening Ceremony
Bastillepost· 1 日前Empowering innovation: a recap of sj's inspiring speech at the 26th icca congressFollowing ...
Simplifying VAT Compliance For Small Businesses: The New SME Scheme
Forbes· 2 日前Small and medium-sized enterprises (SMEs) make up an impressive 99% of all businesses in the ...
No. 1 Reason The ‘Shadow IT’ Trend Is Benefiting Careers But Hampering Companies
Forbes· 2 日前To find out more about this phenomenon, I spoke with Kirimgeray Kirimli, president of Flatiron Software ...
The Updated FAQs On The Corporate Transparency Act
Forbes· 5 日前FinCEN has recently refined the Corporate Transparency Act FAQs, offering much-needed clarity ...
India's IIFL Finance facing a liquidity crunch after gold loan business curbs, sources say
Reuters· 7 小時前, opens new tab is facing a liquidity crunch as banks have turned cautious while lending to it following a clampdown on ...
Facebook, Instagram in EU crosshairs for election disinformation
Reuters· 6 日前The move by EU tech regulators came amid concerns about Russia, China and Iran as potential ...
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 4 日前According to the 2023 Public Edition of the Basel AML Index, the average global money ...