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Tag: compliance

The Benefits of a Joint Ammunition Management System for Defense

This post has already been read 214 times! Global geopolitical events are making it more urgent than ever that global defense organizations like the US...

Global Newsletter: SardineX – There’s strength in numbers when fighting fraud

It seems everyone is jumping on the real-time fraud protection bandwagon.  Less than a week ago, we highlighted news that Plaid was taking a network approach...

FTX Sues Ex-Compliance Chief Over ‘Hush Money’ Payments – Decrypt

FTX sued former compliance officer Daniel Friedberg, alleging in a civil lawsuit filed Tuesday across several charges that he served as a “fixer” for...

IMF and Pakistan’s prime minister hint at deal on $6 billion bailout

ISLAMABAD — A senior official with the International Monetary Fund and Pakistan’s prime minister indicated Tuesday a deal could soon be reached on a...

Why Buy Cannabis Seeds?

Why Buy Cannabis Seeds?  In recent years, the worldwide acceptance and legalization of cannabis have brought about a surge of interest in growing the...

Top Challenges For Environmental Remediation Companies

Environmental remediation companies face a number of challenges in their efforts to clean up contaminated sites and protect the environment.From dealing with complex contaminants...

5 Factors That Could Ignite the Next NFT Bull Run – NFT News Today

The NFT market experienced explosive growth in 2021, with record-breaking sales and widespread attention. As the dust settles from the previous bull run, anticipation...

Ledger Announces Ledger Enterprise TRADELINK | Ledger

Today, we are proud to announce that Ledger is entering the institutional trading technology market with the first open network to enable custodial trading...

Sardine makes major announcements to stop fraud

Sardine has taken on fraud in a big way this week, with two major announcements within 48 hours.  Fraud is becoming an ever-present danger...

Maple Finance To Offer Overcollateralized Loans To Web3 Businesses

Maple Direct Aims To Fill A Gap In Institutional Demand For Transparent, Compliant Lending ServicesMaple Finance, a marketplace that connects institutional borrowers and lenders...

Striking a Balance: Singapore’s Cautious Stance on AI Regulation and Global Developments in Governance

The rapid progress of artificial intelligence (AI) has given rise to significant transformations across multiple industries. Nevertheless, this remarkable advancement has also sparked apprehensions...

How can SPV Benefit Crowdfunding?

Are you looking to take your crowdfunding platform to the next level? Special purpose vehicles (SPVs) might be exactly what you...

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