Tag: Regulatory compliance

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New Shipping Registries Database Aims to Prevent Sanctions Violations

Several major shipping registries, including Panama, Liberia, and the Marshall Islands, have come together to create a new information-sharing database called the Registry Information...

The Crucial Role of Recognised Consulting Companies in Optimising Clinical Trials for the Pharmaceutical...

Clinical trials are the backbone of medical advancements, but they come at a steep price. The average cost of bringing a new drug to...
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Malaysian Boards Urged to Enhance Risk Management Amid Global Business Uncertainties

In a recent media briefing held by the Institute of Corporate Directors Malaysia (ICDM), president and CEO Michele Kythe Lim emphasized the importance of...
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EBAday 2024

EBAday 2024 is an annual summit that brings together top payments and transaction banking executives. This event offers a platform for professionals to discuss...
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AI in Compliance Week: Part 1-Transforming Risk Management

Revolutionizing Compliance: The Role of AI in Risk ManagementCompliance professionals are facing increasing pressure to adapt and innovate in today's rapidly evolving landscape. In...
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What Crypto Investors Should Know As Tokenization Comes For All Assets

Tokenization Revolutionizing Financial Markets As Investors Brace For ChangeTokenization has become a hot topic in the world of finance, with implications that are set...
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The Promises and Perils of Private Asset Tokenization

The Future of Alternative Investments: Exploring TokenizationAlternative assets such as natural resources, art, and private equity have gained popularity among investors seeking higher returns...