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April 22, 2024
Transformative Partnership Between IIT Mandi, NSDC and Masai School to Launch Joint AI and ML Program IIT Mandi, NSDC, and Masai School are excited to announce a groundbreaking collaboration to introduce a jointly certified Credit-linked Micro-Speci
April 7, 2023
CFTC has filed a civil enforcement action against Binance Holdings Limited for violating the Commodity Exchange Act and CFTC regulations. The CFTC alleges Binance allowed customers to use their centralized digital asset trading platform without first registering with the CFTC.
April 21, 2022
FINRA enforcement matter in which he personally agreed to pay a $25,000 fine for failing to oversee his employer’s AML program. Failure to perform a monthly review of at least one of the firm’s surveillance reports, and to understand the firm’s AML risk profile
May 19, 2019
An effective aml program requires sophisticated transaction screening technology as well as a trained group of individuals who can analyze the alerts that are generated by that technology. both thoroughly and efficiently. at no time was an investigator prevented from escalating activity identified as potentially suspicious. furthermore, the suggestion that anyone was reassigned or fired in an effort to quash concerns relating to any client is categorically false. that coming from deutsche bank a...