Search For "aml"
Servier India introduces 'Ivosidenib'(Tibsovo®), in India, First-in-c
Updated : 9 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 5: Servier India, a subsidiary of the leading French pharmaceutical Servier Group, today announced the launch of Ivosidenib (Tibsovo®), an oral targeted therapy approved in the management of cancer patients with Acute Myeloid Leukemia (AML) and Cholang
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Signzy Named Among Top 50 Global FCC Tech Providers by Everest Group
Updated : 9 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], May 27: Signzy, a leading Global RegTech company, specializing in AI-powered risk and compliance solutions for financial institutions, has been ranked 11th in the Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025 l
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Azentio unveils next-generation Amlock AML solution with advanced AI, smar
Updated : 9 months, 3 weeks ago IST
Singapore, May 22: Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced
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UAE delegation concludes official visit to Morocco to strengthen cooperati
Updated : 10 months, 3 weeks ago IST
The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority of Morocco and aimed to reinforce strategic coordination between the two nations in the areas of anti-money laundering (AML), counter of terrorism financing (CFT), and counter
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Inspay Digital Private Limited Launches EKYCHub.in: A Powerful Verificatio
Updated : 10 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], April 24: In a major step toward advancing digital security and compliance in India, Inspay Digital Private Limited has officially launched EKYCHub.in -- a next-generation digital verification and validation suite. This innovative platform is designed to help bu
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Reliance Foundation athletes brace for Asian Championships with record con
Updated : 10 months, 4 weeks ago IST
A total of 11 athletes from Reliance Foundation, including national record holders Jyothi Yarraji and Gurindervir Singh, have already breached the qualification mark for the Asian Championships
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IML: Lara, Simmons shine as West Indies Masters cruise to semis with win o
Updated : 1 year ago IST
Put in to bat against a formidable South Africa Masters attack led by Jacques Kallis and Makhaya Ntini, the Caribbean flair was on full display, as Lendl Simmons (108), skipper Brian Lara (29) and later Chadwick Walton (38 not out) rolled back the years, evoking memories of West Indies' gold
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Indian-Origin Entrepreneurs in Singapore: Husband-Wife Duo Leading the Way
Updated : 1 year ago IST
Singapore, March 10: In the thriving business hub of Singapore, an Indian-origin husband-wife Singapore Qualified Chartered Accountant duo is making a mark in the corporate services and compliance sector. Ghan Dubey, a seasoned Chartered Accountant the founder of Krish Chartered Associates w
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IML 2025: Watson slams record third ton to propel Australia Masters to 137
Updated : 1 year ago IST
Some things never change, and Shane Watson's dominance with the bat is one of them. The Australia Masters skipper rolled back the years with yet another sensational century--his third in four matches -- as he dismantled the South Africa Masters attack in true Watto fashion at the Internatio
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IML 2025: Amla, Petersen star as South Africa Masters open account with 7-
Updated : 1 year ago IST
Riding on a glorious half century from star batter Hashim Amla, South Africa Masters defeated England Masters by seven wickets to record their first victory of the inaugural International Masters League 2025 at the BCA Stadium in Vadodara on Monday.
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IML 2025: Gunaratne, Jayasinghe fifties help Sri Lanka Masters beat South
Updated : 1 year ago IST
The echoes of a golden era came alive under the floodlights of the DY Patil Stadium as Hashim Amla's graceful half-century was overshadowed by a couple of audacious fifties from Asela Gunaratne and Chinthaka Jayasinghe that helped Sri Lanka Masters register a seven-wicket victory against Sou
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Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM
Updated : 1 year ago IST
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
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