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Non-compliance is not an option President Barack Obama signed the Dodd-Frank Act in July 2010. The law was the most sweeping reform of the US finance industry since the 1930s, and forced banks to ...

In this Regulatory Roundup for 2024, we reflect on a year where Nigerian businesses experienced significant regulatory, legal ...

Sheetal Parikh, general counsel and chief compliance officer at Treasury Prime, explores how industry stakeholders are developing new standards to strengthen these critical relationships. The ...

Doha, Qatar: In its ongoing efforts to protect customers and contribute to the integrity of Qatar’s financial ecosystem, Commercial Bank unveiled its “Financial Crime Compliance Awareness ...