International Monetary Fund (IMF) staff, in collaboration with the UAE Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF), recently held a "Fintech Roundtable" with ...

In a Feb. 16 statement, Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) revealed that the alleged scheme amassed over 900 million Norwegian ...

Regulators are investigating the technology giants over concerns their financial apps are violating competition rules. That ...

Office is now Microsoft 365, the premier productivity suite with innovative productivity apps, intelligent cloud services, and world-class security. Office.com, the Office mobile app, and the Office ...

Integrated apps and services mean one place to go for IT-level web support and 24/7 phone support. Solve critical issues and get the answers you need. Office 2010 include applications such as Word, ...

In this week's update, ISMG editors analyze motives behind Russia's sudden crackdown on ransomware gangs and discuss whether AI benchmark scores are more hype than reality and whether President Donald ...

This version, accessible online via Office.com, allows individuals to utilize stripped-down editions of popular applications such as Word, Excel, PowerPoint, and OneNote directly from their web ...

The rules, mandating anti-money laundering checks for both industries ... His launch of a meme coin days before taking office—making it possible for anyone seeking to curry favor with him ...

Texas Judge Clears Way for Anti-Money Laundering Law's Enforcement By Nate ... who was appointed by Trump during his first term in office, noted that the U.S. Supreme Court days after he issued ...

The Central Bank of the UAE on Wednesday said it fined Dh3.5 million on an exchange house for violating its anti-money laundering and counter-terrorism laws of the country. Without disclosing the ...