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Top News In உளவுத்துறை சீர்திருத்தம் Today - Breaking & Trending Today

US Intelligence Agency Photoshops Cover Photo of Diversity Report

A US intelligence agency is being mocked on social media for obviously “Photoshopping” the cover photo of its latest annual demographic report, which presents “efforts addressing diversity and inclusion.”
The Office of the Director of National Intelligence (ODNI) was established by the Intelligence Reform and Terrorism Prevention Act of 2004, and it’s an independent intelligence agency that assists the Director of National Intelligence. It’s one of the 18 organizations that make up the U.S. Intelligence Community (IC), and it oversees the IC and serves as the lead adviser to the President on intelligence-related matters.
Today ODNI released the Intelligence Community’s Fiscal Year 2020 Annual Demographic Report. Read the report here: https://t.co/B0n2APmvbYpic.twitter.com/IODzDFE7es ....

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Redefining Homeland Security: A New Framework for DHS To Meet Today's Challenges

Redefining Homeland Security: A New Framework for DHS To Meet Today's Challenges
americanprogress.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanprogress.org Daily Mail and Mail on Sunday newspapers.

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'Pure insanity': How Trump and his allies pressured the Justice Department to help overturn the election

'Pure insanity': How Trump and his allies pressured the Justice Department to help overturn the election
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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Overview of AML Compliance Under Bank Secrecy Act

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Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank Secrecy Act and Other Laws
Thursday, April 22, 2021
Anti-money laundering (AML) compliance is a growing concern for financial institutions, brokers, and other businesses. While federal AML laws have been in place for decades, the exponential growth in volume of transactions involving offshore banks and other foreign entities, AML compliance has garnered increased attention from the U.S. Department of Justice (DOJ), Financial Crimes Enforcement Network (FinCEN), and other authorities in recent years.
As a result, all entities that are subject to the Bank Secrecy Act and other pertinent laws need to prioritize compliance, and they must ensure that they perform adequate due diligence in order to fully meet their AML obligations. ....

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The Week That Will Be

The Week That Will Be
Event Announcements (More details on the Events Calendar)
Tuesday, April 6, 2021, at 9:30 a.m.: The Center for Strategic and International Studies (CSIS) will host an online event on the future of the U.S.-China relationship. CSIS expert Jude Blanchette will join Ryan Hass, senior fellow in the Foreign Policy program at Brookings, to discuss his new book, “Stronger: Adapting America’s China Strategy in an Age of Competitive Interdependence.” You can submit questions here.
Tuesday, April 6, 2021, at 2:00 p.m.: The Brookings Institution will host a webcast entitled “Filibuster 101: An explainer of the Senate rule and reform.” Governance Studies Senior Fellows Molly Reynolds and Sarah Binder will discuss all things filibuster, including a primer on the rule itself as well as paths for filibuster reform and the potential effects that proposed changes may have on policymaking in Congress. You can register here. ....

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