In response to the FIAU’s findings, OKX has reportedly taken steps to address the identified shortcomings. The company has implemented remedial measures to enhance its AML compliance framework, aiming ...

Image composed by CI Staff. Headshot courtesy of Rebecca Meier. Women in the AV industry have long been trailblazers, breaking barriers, driving innovation and shaping the future of technology and ...

This will help Manipal integrate globally recognised certifications into business programs This forward-thinking collaboration between Manipal Dubai and Kaplan aims to equip students with both ...

Time-to-event analysis was performed using Kaplan-Meier curves, and trajectory analysis was conducted via linear mixed-effects models. The impact of eteplirsen on the risk of reaching LVEF decline ...

Passed by Congress as part of the Anti-Money Laundering Act of 2020, the CTA was intended to strengthen existing AML regulations and increase transparency of the structures and ownership of businesses ...

Rabobank understands the Dutch Public Prosecutor will present a case to court, following an investigation into the bank in connection with violations of the Anti-Money Laundering and Anti-Terrorist ...

SINGAPORE – Estate agents, salespersons and developers are set to face stricter compliance requirements and more deterrent penalties. The Anti-Money Laundering and Other Matters (Estate Agents ...

As Vaughan corralled the puck, forward Lukas Kaplan slipped to the net front. Vaughan flung the puck into the center and — after countless Silvertips centering passes had missed the mark earlier ...

The phase 1 trial will assess CER-1236's safety and efficacy in relapsed or refractory AML patients. The study includes dose escalation and expansion phases, focusing on side effects, response rates, ...