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Fintegration, a premier fintech software development company, has recently
Updated : 2 years, 5 months ago IST
New Delhi [India], September 28: Given the rapid advances in the fintech sector that India has long been pioneering, premier fintech software company Fintegration (The company of MobileFirst Applications) has recently launched the Fintech API discovery platform for India. Behind launching th
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Legends League Cricketyo be played from November 18 in India
Updated : 2 years, 6 months ago IST
The league will add more players this season making it more competitive and fun for the audience. During the last season in Doha, some of the top players who have retired from international cricket - Suresh Raina, Aaron Finch, Hashim Amla, Ross Taylor, Chris Gayle amongst others, played w
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A look at India's national record holders in various Athletics events foll
Updated : 2 years, 6 months ago IST
After a historic World Championships event for India, let us look at our national record holders in various disciplines in athletics.
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CBUAE revokes licence of Dirham Exchange and registration of RMB Commercia
Updated : 2 years, 7 months ago IST
The administrative sanctions are the result of the examinations’ findings conducted by the CBUAE, revealing serious regulatory misconduct, including AML misconduct and collusion in evading CBUAE’s instructions to the exchange house not to engage in remittance transactions with certain countr
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Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service
Updated : 2 years, 7 months ago IST
Singapore, August 7: Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial i
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World University Games: After Jyothi Yarraji, Amlan Borgohain also bags me
Updated : 2 years, 7 months ago IST
Jyothi Yarraji continued her blistering run of form at the World University Games to win bronze in the women’s 100m hurdles event in Chengdu, China. Amlan Borgohain ran his best time of the season to win bronze in the men’s 200m event later in the evening session.
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UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 7 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
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Azentio Software's AML Transaction Monitoring Recognised by Celent as a No
Updated : 2 years, 7 months ago IST
Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Mo
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UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/
Updated : 2 years, 8 months ago IST
Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Central Bank of the UAE (CBUAE), Khaled Mohamed Balama, Governor of CBUAE and Chairman of the UAE National Anti Money Laundering and Comba
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BD India Initiated Workshop aims to achieve consensus in Standardizing AML
Updated : 2 years, 9 months ago IST
New Delhi [India], June 16: To achieve a consensus on a suitable panel and analysis strategy to report Acute Myeloid Leukemia - Measurable Residual Disease (AML-MRD) by flow cytometry, BD Life Sciences-Biosciences, a segment of BD (Becton, Dickinson, and Company) recently organized a worksho
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Amlan Borgohain bags gold in men's 100m, 200m events at Flanders Cup 2023
Updated : 2 years, 9 months ago IST
Indian athlete Amlan Borgohain won the gold medals in the men's 100m and 200m races at the Flanders Cup 2023 athletics meet in Merksem, Belgium on Saturday.
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Kurpfalz Gala 2023 athletics meet: Jyothi Yarraji, Amlan Borgohain clinch
Updated : 2 years, 9 months ago IST
Jyothi marked a season-best time of 12.84s in Final A to win the event at the World Athletics Continental Tour Challenger meet. The 23-year-old was just 2 seconds short of breaking her own national record of 12.82s.
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