In the ever-evolving landscape of Canada’s gaming industry, a significant challenge looms large: the need to combat money laundering amid increasing regulatory scrutiny, prompting organizations like the Ontario Lottery and Gaming Corporation (OLG) to take decisive action. OLG has stepped forward by
In a striking revelation that has captured the attention of many Filipinos, broadcaster Gretchen Ho recently shared a troubling incident involving a family member at Oslo Gardermoen Airport in Norway, where they were denied the exchange of US dollars into Norwegian Krone due to concerns over
South Africa stands on the precipice of a defining moment as it seeks to break free from the Financial Action Task Force (FATF) grey list, a designation that marks countries with inadequate safeguards against money laundering and terrorism financing. Since being placed on this list in February
In a nation long plagued by political turmoil and economic instability, Libya stands at a critical juncture as it endeavors to rebuild and fortify its financial infrastructure, taking significant steps under the leadership of the Central Bank of Libya (CBL) and Governor Naji Issa to modernize the
Imagine a world where financial institutions can process complex risk analyses in mere seconds, uncovering fraud patterns that traditional systems miss, all while facing the looming threat of current encryption systems being shattered overnight. This is the dual-edged reality of quantum computing,
Today, we’re thrilled to sit down with Priya Jaiswal, a renowned expert in banking, business, and finance. With her deep knowledge of market analysis, portfolio management, and international business trends, Priya is the perfect person to help us unpack the complexities of a recent high-profile
