As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the FATF's latest plenary meetings ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

Current risks to Fannie Mae's outlook are higher than normal due to uncertainty around trade policy, including additional tariff proposals.

CISOs are under the gun to understand and address potential risks tied to geopolitical tensions, regulations and other ...

The integration of climate risk into financial analysis is increasingly critical due to extreme weather events impacting ...

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Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Rheumatoid factor (RF) levels above a normal range can ... of blood. A person’s risk of developing rheumatoid arthritis typically increases with their RF level and the presence of another ...

Are you a risk-taker? When you’re an individual trader in the stock market, one of the few safety devices you have is the risk-reward calculation. The actual calculation to determine risk vs.

Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...

Eligibility criteria for selecting studies Cohort studies reporting the sex-specific relative risk (RR) of lung cancer associated with smoking. Results Data from 29 studies representing 99 cohort ...

Study reveals a 12.8% 10-year risk of diabetes in a cohort of 44,992 individuals, highlighting the role of fasting plasma glucose, body mass index, age, and sex in predicting risk—even among ...