NEW YORK, Oct. 14, 2025 /PRNewswire/ -- ACORD Solutions Group today announced newly expanded features for automated sanctions screening in ACORD Transcriber, the leading solution for intelligent ...

Harvard will start screening international participants, faculty, and co-sponsors for all University-affiliated educational ...

New US sanctions target Russian oil firms to disrupt revenue streams. Explore the impact on energy markets and essential ...

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Harvard University has implemented a new screening system for international participants in all its educational programs, ...

PITTSUBRGH, PA, UNITED STATES, August 25, 2025 /EINPresswire.com/ -- Datos Insights, a leading research and advisory partner to the banking, insurance, and securities ...

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 ...

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 ...

NEW YORK, July 21, 2025 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct ...