Saudi Arabia Financial Action Task Force on Money Laundering (FATF) News Monitoring

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Published on Dec 4, 2024

Financial Crime Prevention Firm Themis Introduces Compliance Solution in Saudi Arabia

December 3, 2024 @ 9:46 pm By Omar Faridi Themis, a global firm that’s focused on financial crime prevention, announces the official launch of Tathabbat. This reportedly marks an important step in Saudi Arabia’s fast-growing compliance landscape, aligning …

Source: Crowdfund Insider - Neutral
Published on Dec 2, 2024

Themis Launches Tathabbat: Saudi Arabia's First AML and KYF/KYC Firm to Help Protect the Kingdom's Economic Expansion

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia's compliance landscape, aligning with Vision 2030 and the country's push to adopt world-class Know-Your …

Source: Financial IT - Neutral
Published on Dec 1, 2024

Themis Launches Tathabbat: Saudi Arabia's First AML And KYF/KYC Firm Help Protect The Kingdom's Economic Expansion

(MENAFN- PR Newswire) RIYADH, Saudi Arabia, Dec. 1, 2024 /PRNewswire/ -- Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia's compliance landscape, …

Source: MENAFN - Uncategorized

28 days 04:47:55

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Published on December 4, 2024 - 21:07 GMT

Zeidler Group Launches AI-Enhanced Edition of Due Diligence Platform to Meet Complex Global Compliance Frameworks

Zeidler Group proudly unveils the latest enhancement of its flagship due diligence platform, Zeidler Due Diligence (ZDD). LONDON, UNITED KINGDOM, December 4, 2024 /⁨EINPresswire.com⁩/ -- Zeidler Group, a leading provider of RegTech, LegalTech, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 2, 2024 - 09:15 GMT

New Ripjar Research Reveals Widespread Adoption of GenAI for Anti-Money Laundering Screening and Monitoring

LONDON, UNITED KINGDOM, December 2, 2024 /⁨EINPresswire.com⁩/ -- Ripjar, a leading provider for monitoring and investigating threats, risks and criminal activity, has today launched new research which reveals that over 60% of compliance teams …

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

Published on December 4, 2024 - 20:00 GMT

WikiEXPO Dubai 2024: Celebrating FinTech Innovation with "Seeing Diversity · Trading Safely" – A Resounding Success

Dubai, UAE, Dec. 04, 2024 (GLOBE NEWSWIRE) -- The WikiEXPO Dubai 2024, hosted by WikiGlobal, successfully concluded on November 27, attracting wide attention from the global financial technology sector. The event was co-organized by WikiFX and the …

Distribution channels: Environment, Technology ...
Published on December 4, 2024 - 17:40 GMT

The Toronto-Dominion Bank Sued for Securities Law Violations – Investors Should Contact The Gross Law Firm for More ...

NEW YORK, Dec. 04, 2024 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of The Toronto-Dominion Bank (NYSE: TD). Shareholders who purchased shares of TD during the class period listed are encouraged to contact the firm …

Distribution channels: Law ...

Published on December 3, 2024 - 13:00 GMT

Innovative Systems introduces FinScan Marketplace: a unified AML platform

FinScan Marketplace aims to simplify anti-money laundering (AML) compliance in a rapidly evolving regulatory landscape. PITTSBURGH, PA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 13:05 GMT

TD INVESTOR DEADLINE: Robbins Geller Rudman & Dowd LLP Announces that The Toronto-Dominion Bank Investors with ...

SAN DIEGO, Dec. 04, 2024 (GLOBE NEWSWIRE) -- The law firm of Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of The Toronto-Dominion Bank (“TD Bank”) (NYSE: TD) securities between February 29, 2024 and October 9, 2024, inclusive …

Distribution channels: Consumer Goods, Law ...
Published on December 4, 2024 - 12:47 GMT

TD CLASS ACTION: A Securities Fraud Class Action Lawsuit has been Filed against TD Bank – Investors with Losses can ...

NEW YORK, Dec. 04, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential …

Distribution channels: Consumer Goods, Law ...
Published on November 28, 2024 - 10:58 GMT

Anti-Money Laundering Software Market Insights Size, Share, Industry Trends, and Growth Factors [2023-2032]

AML software streamlines compliance processes, including the identification and reporting of suspicious activities, resulting in time and resource savings WILMINGTON, NEW CASTLE, DE, UNITED STATES, November 28, 2024 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: IT Industry, Technology ...

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Published on December 5, 2024 - 05:00 GMT

WebRezPro and First Atlantic Commerce Streamline Online Payments for Caribbean and Central American Hotels

Certified integration provides lodging operators with a seamless, secure payment processing solution. CALGARY, ALBERTA, CANADA, December 5, 2024 /⁨EINPresswire.com⁩/ -- WebRezPro cloud property management system (PMS) for independent lodging …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on December 5, 2024 - 00:00 GMT

Sarasota & Manatee Thrive: Holiday Boom in Commercial Real Estate!

BRADENTON, FL, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- This holiday season, Sarasota and Manatee counties are buzzing with economic growth as the commercial real estate market continues to thrive. With new developments breaking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 23:30 GMT

BayState Business Brokers Reviews and Complaints Analysis Released by IRAEmpire.com

IRAEmpire.com releases an in-depth analysis of BayState Business Brokers, highlighting reviews, complaints, and insights. SAN FRANCISCO, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- IRAEmpire is proud to announce the release of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 23:30 GMT

Accountable Care Solutions Global Market Report 2024: Advancing Towards A $25.42 Billion Projection

The Business Research Company’s Early Year-End Sale! Get up to 30% off detailed market research reports—for a limited time only! LONDON, GREATER LONDON, UNITED KINGDOM, December 5, 2024 /⁨EINPresswire.com⁩/ -- The Business Research Company’s Early …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 22:44 GMT

CapLinked Emerges as the Optimal Solution for Pharmaceutical M&A Deals Following US Election

LOS ANGELES, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- CapLinked, the premier digital platform for securely managing M&A workflows, is perfectly positioned to support professionals navigating the next deal-making phase …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 22:43 GMT

From War Zone to an 8 Figure Exit, Power Couple Launches Shift Intelligence with Proven Systems to Transform Businesses

Ivan & Mariana Polic escaped war-torn Serbia, turned a failing aerospace company into an 8-figure exit, now launch Shift Intelligence. LOS ANGELES, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Shift Intelligence, a business …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 21:57 GMT

IRS Solutions Joins The Wealth Engineering Expert Sourcing Consortium

Wealth Engineering (WE) is pleased to announce the inclusion of IRS Solutions(IRSS) as an exclusive core component of its Expert Sourcing Consortium ORLANDO, FL, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 21:14 GMT

The CJ Group Welcomes Becky Shull, CPA, as Firm Administrator

The CJ Group strengthens its growth strategy by continually attracting top talent to drive superior insights and exceptional client services. FRISCO, TX, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- The CJ Group is delighted to announce …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 4, 2024 - 21:07 GMT

Zeidler Group Launches AI-Enhanced Edition of Due Diligence Platform to Meet Complex Global Compliance Frameworks

Zeidler Group proudly unveils the latest enhancement of its flagship due diligence platform, Zeidler Due Diligence (ZDD). LONDON, UNITED KINGDOM, December 4, 2024 /⁨EINPresswire.com⁩/ -- Zeidler Group, a leading provider of RegTech, LegalTech, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 21:00 GMT

Vested Business Brokers Reviews and Complaints Analysis Released by IRAEmpire.com

IRAEmpire.com releases an in-depth analysis of Vested Business Brokers, highlighting reviews, complaints, and insights. NEW YORK, NY, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- IRAEmpire is proud to announce the release of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 20:30 GMT

Duffy Kruspodin Grows Stronger: Irvine Expansion and New Leadership

IRVINE, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Duffy Kruspodin, LLP (DK), a leading Southern California accounting and advisory firm, is excited to announce its strategic expansion into Irvine, California. The firm's new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 20:30 GMT

Arcus Power Launches Power Market Data Solutions on Snowflake Marketplace

Customers can now access Arcus Power’s comprehensive power market data for advanced analytics and informed decision-making CALGARY, ALBERTA, CANADA, December 4, 2024 /⁨EINPresswire.com⁩/ -- Arcus Power today announced the launch of its Power …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on December 4, 2024 - 20:27 GMT

Kaden Honeycutt Set For Quadruple Duty During Busy Snowball Derby Week

CHARLOTTE, NC, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Though Kaden Honeycutt has competed at Five Flags Speedway during the prestigious Snowball Derby week many times already in his career, this year’s journey will be his busiest …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on December 4, 2024 - 20:26 GMT

WILLIAMS ASSET MANAGEMENT RECOGNIZED AS ONE OF THE LARGEST WEALTH MANAGEMENT COMPANIES BY THE BALTIMORE BUSINESS JOURNAL

COLUMBIA, MD, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Williams Asset Management, an award-winning wealth management firm in Columbia, Maryland, has been named one of the Baltimore Business Journal's largest wealth management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 19:43 GMT

ecfirst Launches AI Cyber Risk Professional Certification and BaiLEY: Cyber Defense with Platform AI Expertise

Pioneering AI-powered Solutions to Enhance Cyber Risk Management Training WAUKEE, IA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- ecfirst is proud to unveil the AI Cyber Risk Professional (aiCRP) certification and BaiLEY, an AI-driven …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 4, 2024 - 19:43 GMT

Restaurants That Voted For Trump Saw Bigger Sales Gains During Election Week

Red State Restaurants Feast on Post-Election Boom: Why Trump-Voting States saw Sales Growth DALLAS, TX, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Black Box Intelligence, the restaurant industry’s premier source for performance …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on December 4, 2024 - 19:35 GMT

Andrea Carter Wins 2024 Aspiring Innovators of the Year Award from the Coalition of Innovation Leaders Against Racism

Earning the 6th award of 2024, Andrea Carter is making an impact in Corporate Culture and Performance with Belonging methodology acting as the bridge. TORONTO, ON, CANADA, December 4, 2024 /⁨EINPresswire.com⁩/ -- Andrea D. Carter, a leading expert …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 19:30 GMT

American Fidelity Named to 2024 Best Workplaces for Parents, Ranking No. 66

Great Place To Work® and Fortune have selected American Fidelity for the 2024 Fortune Best Workplaces for Parents List, this year coming in at No. 66. OKLAHOMA CITY, OK, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Great Place To Work® …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 19:11 GMT

New Season and Mindyra Health Announce Partnership to Enhance Opioid Addiction Treatment

Advanced tech that helps prove and continuously improve the quality of care for patients with comprehensive outcome data including social determinants of health DARIEN, CT, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- New Season, a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on December 4, 2024 - 19:08 GMT

Monaco's Vision for Global Collaboration in WEF 2025

Monaco Unveils 'Monaco Day' at 2025 WEF: A Hub for Global Dialogue on Sustainability, Green Finance, and Innovation in Davos. MONACO, December 4, 2024 /⁨EINPresswire.com⁩/ -- The Principality of Monaco is pleased to increase its presence …

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