Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions
Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.
The new feature forms part of Uber’s safety services, which are aimed at helping parents feel more at ease and in control, when their teenagers need a ride.
Healthcare IT and privileged access security – an admin’s guide
The internet of medical things is the integration of interconnected medical devices, software and other services with healthcare IT systems over the internet.