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Published on Apr 14, 2025

DEREK SMITH JR: Strategies to eliminate the cyber risk mismatch

By Derek Smith Jr Cyber crime has evolved from just being a mere threat into a daily occurrence that requires immediate action. Despite this, many businesses in The Bahamas continue to rely on legacy governance, risk and compliance (GRC) systems that were …

Source: The Tribune (Bahamas) - Neutral
Published on Apr 13, 2025

Nine years later Panama Papers still driving global tax justice efforts

Nine years after the explosive release of the Panama Papers, their ripple effects continue to echo through courtrooms, tax agencies, and legislative halls across the globe. Far from fading into memory, the 2016 investigative exposé has fueled an enduring …

Source: Weekly Blitz - Pending
Published on Apr 10, 2025

PM: Tariffs put country in uncharted territory

PRIME Minister Philip Davis warned that newly announced US tariffs have placed The Bahamas in “unchartered territory,” with potentially serious consequences for local exporters, the cost of living, and the tourism sector. No Mr. Prime Minister, it is the …

Source: The Tribune (Bahamas) - Neutral
Published on Mar 14, 2025

What is the GENIUS Act? Banks and Fintechs Rush Towards Stablecoins

It’s been a long journey from the entry of stablecoins into DeFi spaces to their adoption by mainstream finance industries. Regulations are always slow to respond to technological innovations. But with the proposed GENIUS Act we might be witnessing a step …

Source: Disruption Banking - Pending
Australia in the hot seat for money-laundering failures

In February, the Australian Federal Police (AFP) smashed an alleged A$10bn ($6.5bn) global money-laundering syndicate in Sydney. Law enforcement agents seized hundreds of millions of dollars-worth of real estate, cash and luxury items and arrested nine …

Source: The Banker - Neutral

06 days 17:55:52

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Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 01:20 GMT

Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 15, 2025 - 10:00 GMT

Fortaris Capital Advisors Welcomes Todd Dennis as their new Senior Managing Director and Chief Operating Officer

MI, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors is proud to announce the appointment of Todd Dennis, former Special Agent in Charge at the Department of Homeland Security, Office of Inspector General, as Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 10:00 GMT

LOUD Ventures and Persephoni Biosciences Announce Strategic Partnership to Transform Therapeutic Innovation

This collaboration will establish an early-stage venture fund designed to transform the future of healthcare by accelerating early-stage innovation. PHILADELPHIA, PA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- LOUD Ventures LLC, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 10:00 GMT

VizConnect, Inc. (OTC: VIZC) Announces NEK Secures $900,000 Kitchen Contract, Capping Off Record Growth and Momentum

VizConnect, Inc. (OTCMKTS:VIZC) PORTLAND, ME, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- VizConnect, Inc. (OTC: VIZC) Announces NEK Secures $900,000 Kitchen Contract, Capping Off Record Growth and Multi-Year Momentum New England …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 09:45 GMT

OMRON and Cognizant partner to revolutionize manufacturing with unique one-stop IT-OT integration

STUTTGART, GERMANY, April 15, 2025 /⁨EINPresswire.com⁩/ -- • Balancing economic and social value for the future of manufacturing through advanced technologies. • Promoting sustainable manufacturing by enhancing workforce efficiency, boosting …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 15, 2025 - 09:41 GMT

ESET launches integration with Wazuh

DUBAI , DUBAI, UNITED ARAB EMIRATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ESET, a global leader in cybersecurity solutions, is continuing to increase its number of integrations, this time, by connecting with Wazuh, a popular open-source security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 09:10 GMT

蓝衬衣集团（亚洲区）推出基于交付成果的定价模式，提升投资者关系服务的灵活性与透明度

北京, CHINA, April 15, 2025 /⁨EINPresswire.com⁩/ -- 蓝衬衣集团（亚洲区）（“蓝衬衣亚洲区”或“蓝衬衣”），一家服务于美股上市亚洲企业的领先的投资者关系与IPO咨询公司，今日宣布推出全新的基于交付成果的收费结构，用于其投资者关系咨询服务。 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 15, 2025 - 09:02 GMT

TEAMZ Summit 2025 Sponsorships Sold Out—Web3 & AI Leaders Gather in Tokyo

TEAMZ Summit 2025, Japan’s largest Web3 & AI conference, scheduled for April 16-17, at Toranomon Hills Forum, has officially sold out all sponsorship slots TOKYO, JAPAN, April 15, 2025 /⁨EINPresswire.com⁩/ -- Appreciative of the overwhelming …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 08:59 GMT

Innopay Technologies Partners with MMTC-PAMP to Launch Digital Gold Platform

Effortless access to 24K digital gold, with 2% free gold on every purchase. BENGALURU, INDIA, April 15, 2025 /⁨EINPresswire.com⁩/ -- Innopay Technologies, an emerging leader in BBPS payments, announced its collaboration with MMTC-PAMP to launch …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 08:46 GMT

The European Magazine Releases Its Spring 2025 Edition

LONDON, UNITED KINGDOM, April 15, 2025 /⁨EINPresswire.com⁩/ -- From cutting-edge energy research to emerging global finance trends, the Spring 2025 issue of The European magazine is packed with timely insight and original thinking. In this special …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 08:18 GMT

Riyadh to Host Private Capital Forum this October

Riyadh to Host Private Capital Forum this October RIYADH, SAUDI ARABIA, April 15, 2025 /⁨EINPresswire.com⁩/ -- Riyadh, Saudi Arabia – 09 April 2025: The Saudi Venture Capital Company (SVC) has announced the launch of the "Private Capital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 08:00 GMT

Rewterz Releases Annual Threat Intelligence Report 2024 Highlighting Key Cybersecurity Trends and Threat Actor Activity

Rewterz’s Annual Threat Intelligence Report 2024 reveals key cyber threats, trends, and insights to help organizations strengthen defenses in 2025 and beyond. RIYADH, RIYADH, SAUDI ARABIA, April 15, 2025 /⁨EINPresswire.com⁩/ -- Rewterz, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 07:35 GMT

Riyadh to Host Private Capital Forum this October

Riyadh to Host Private Capital Forum this October RIYADH, SAUDI ARABIA, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Saudi Venture Capital Company (SVC) has announced the launch of the "Private Capital Forum 2025", which is the first forum …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 07:32 GMT

Empowering the Next Generation: Credit Fix Solutions Pushes for Financial Literacy & Credit Repair Education in Schools

As household debt and cost-of-living pressures continue to rise, there has never been a more important time to empower Australians with financial literacy. SYDNEY, NSW, AUSTRALIA, April 15, 2025 /⁨EINPresswire.com⁩/ -- As household debt and cost- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 07:15 GMT

Shipping Container Homes Take Aim at the Homeless Crisis

LAS VEGAS, NV, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to the 2024 Annual Homelessness Assessment Report (AHAR) to Congress the homelessness crisis in the United States continues to expand. The lack of affordable housing is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 06:53 GMT

Dacxi Chain Successfully Pilots First Cross-Border Equity Crowdfunding Deal Sharing

Dacxi Chain Technology Creates New Pathway for Global Investment LONDON, NZ, UNITED KINGDOM, April 15, 2025 /⁨EINPresswire.com⁩/ -- Dacxi Chain has successfully completed the first cross-border equity crowdfunding pilot deal sharing, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 05:57 GMT

iFX Expo LATAM 2025： EBC Financial Group於墨西哥推動金融知識普及

隨著數位金融在拉丁美洲快速發展，EBC Financial Group即將前往墨西哥城，參與iFX Expo，與業界交流、傳遞知識、分享前瞻觀點。 MEXICO, April 15, 2025 /⁨EINPresswire.com⁩/ -- 墨西哥民眾的理財方式正在發生轉變。不再僅僅是儲蓄，投資意識也正逐漸萌芽。在當前經濟挑戰與數位化加速的背景下，線上交易正成為一種可接觸且靈活的選項，幫助人們探索創造收入或累積財富的新途徑。根據《國民金融包容性調查》（ENIF …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 05:42 GMT

Thor Dynamics Deepens AI Partnership with NVIDIA to Advance Swarm Defense Capabilities

Laser Armor™ System Enhanced with NVIDIA-Powered Simulation, Embedded AI, and Reinforcement Learning ORLANDO, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Thor Dynamics, a U.S.-based defense technology company specializing in …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on April 15, 2025 - 05:00 GMT

Colle AI Advances Platform Utility With Ongoing Multichain Enhancements

Infrastructure refinements improve performance, reduce complexity, and streamline NFT creation across supported blockchains LONDON, LONDON, UNITED KINGDOM, April 15, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-driven NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...