Every industry is digitalizing, with banking more advanced than most. The goals are improved efficiency, better customer service, and higher revenues, but new technology is not without its risks....more
...The internet-enabled virtual world of the metaverse is capturing the imagination of so many people that by the end of the decade five billion could be using it, according to a forecast by Citi. The metaverse is also...more
3/7/2023
/ Artificial Intelligence ,
Augmented Reality ,
Blockchain ,
Cryptoassets ,
Cyberforensics ,
Financial Crimes ,
Financial Institutions ,
Financial Regulatory Agencies ,
Fraud ,
Hackers ,
Identity Theft ,
INTERPOL ,
Malware ,
Metaverse ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
Phishing Scams ,
Virtual Reality
Blockchain and other distributed ledger technologies (DLTs) underpinning crytpoassets are being adopted across the business world for a variety of purposes. In the finance sector, DLT is being used to create decentralized...more
As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of Action (JCPOA) to limit Iran’s ability to develop nuclear weapons in exchange for a lifting...more
9/28/2022
/ Criminal Penalties ,
Economic Sanctions ,
EU ,
Financial Institutions ,
Iran Nuclear Agreement Review Act of 2015 (INARA) ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Nuclear Weapons ,
Penalties ,
Policies and Procedures ,
Priority Watch Lists ,
Screening Procedures ,
Training ,
UK
Talks between the U.S. and Iran to revitalize the nuclear deal may have stalled but they are far from dead. There is still optimism that the agreement to limit Iran’s ability to make weapons-grade uranium, in return for a...more
8/1/2022
/ Economic Sanctions ,
Employee Training ,
Energy Sector ,
EU ,
Financial Institutions ,
Fossil Fuel ,
Iran ,
Israel ,
Joint Comprehensive Plan of Action (JCPOA) ,
Middle East ,
Negotiations ,
Nuclear Weapons ,
Policies and Procedures ,
Russia ,
Saudi Arabia ,
Screening Procedures ,
Software ,
Terrorist Organizations ,
Ukraine ,
United Arab Emirates (UAE)