All posts tagged "Regulators"
-
545Tech NewsMicrosoft Says Google Plans To Influence Regulators In Europe With Shadow Campaigns
Microsoft on Monday accused long-time rival Google in public of launching “shadow campaigns” in Europe to damage the software behemoth’s reputation with...
-
140.7KFinance NewsAML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen
Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk paying a...
