August 2023 - FCC Times

Surecomp and Pelican AI Join Forces to Transform Trade-Based Risk Management with AI-Driven Solutions

Surecomp, a prominent player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced...

Monetary penalties for breaches of financial sanctions

Published 3 April 2017 Last updated 31 August 2023 + show all updates 31 August 2023 OFSI has published updated enforcement and monetary penalty guidance. 15 June 2022 Removed 15 June...

Notice: Disclosure Notice: 31 August 2023

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Story from gov.uk

Better paths yield better AI: Enhancing pre-existing architectures

Deep Learning (DL) performs classification tasks using a series of layers. To effectively execute these tasks, local decisions are performed progressively along the layers....

China’s Baidu makes AI chatbot Ernie Bot publicly available

A visitor checks out the AI chatbot Ernie Bot via a laptop computer at a booth promoting the AI chatbot during the Wave Summit...

Cloud and data to be the cornerstone for successful Gen AI

78% of organizations are implementing cloud strategies for modernising the technology stack and infusing intelligence into business applications. Organizations that neglect the adoption of...

CIM Group Raises $417 Million to Support Growth of Renewable Natural Gas Portfolio Company, Terreva Renewables

CIM Group, a real estate and infrastructure-focused company, has raised $417 million to support the growth of its renewable natural gas (RNG) portfolio company,...

Investors Managing £1.5 Trillion Express Concerns to UK Prime Minister Over Climate Policy Certainty

A group of 36 financial institutions, collectively managing £1.5 trillion in assets under management and members of the UK Sustainable Investment and Finance Association...

Russia Vetoes UN Extension of Mali Expert Team Amid Wagner Group Controversy

Russia has used its veto power at the United Nations (UN) to block the extension of a team of UN experts in Mali. These...

Indian Diamond Firms Seek Unfreezing of $26 Million Amidst Alleged Sanction-Related Funds Freeze

Indian authorities have made a formal request to the United States to release $26 million (₹215 crore) belonging to two prominent Indian diamond companies....

Unraveling Contradictions: EU’s Rising Russian LNG Imports Amid Geopolitical Strain

After Russia's military involvement in Ukraine began last year, the European Union (EU) swiftly imposed a series of sanctions on Russia due to its...

Lebanon: Comedian Arrested for Critical Jokes

(Beirut) – Lebanese authorities’ arrest and investigation of prominent comedian Nour Hajjar, solely in retaliation for his jokes, represents a new escalation in Lebanon’s...

New technology predicts when you’ll stop playing a slot machine

New technology is headed to a casino near you that can give you a lift when you're down on your slot machine luck or...

Visa Restriction Policy on Undermining the Democratic Process in Sierra Leone

The United States is committed to supporting and advancing democracy in Sierra Leone and around the world. Today, I am announcing a new visa...

FATF Monitoring: Countries Addressing Strategic Deficiencies

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Monthly Archives: August, 2023

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