Quantitative Risk Assessment in AML refers to a data-based approach that uses numerical scoring models to measure and score an entity’s exposure to Money laundering, Terrorist Financing, and ...

Azure introduces public preview of user delegation SAS for Tables, Queues and Files with Entra ID. Identity-based SAS reduces reliance on storage account keys and improves cloud security posture. User ...

Troops cornered Maduro in his Caracas complex and transported the tyrant to a US warship THEY came in under cover of darkness, smashed Venezuela’s air defences, and lifted a dictator out of his ...

As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, ...

THEY came in under cover of darkness, smashed Venezuela’s air defences, and lifted a dictator out of his bedroom in minutes. When the United States decided to take down Nicolás Maduro, Delta Force was ...

Milwaukee's Emergency Communications Department is using AI-generated characters to simulate real 911 call scenarios for dispatcher training. New "big, beautiful bill" proposed as deficit soars under ...

Wellness expert Liz Plosser shares the benefits of strength training and demonstrates exercises anyone can benefit from. Transport Canada warns Air India on drinking rules after pilot's Vancouver ...

The training programme is being conducted at Shingini panchayat in the Bhalessa area, located about 90 km from the Doda district headquarters. Army trains 150 Village Defence Guards in Doda for ...

ROSEVILLE, Minn. — More than one thousand people crammed into a Minnesota church Saturday for “training” in how to deal with ICE in the wake of Renee Nicole Good’s fatal shooting — during which the ...

A prison is set to receive extra specialist staff, improved training for frontline officers and bolstered anti-drone measures. The new resources are set to be rolled out at HMP Swaleside on Sheppey as ...

Durable success requires legislative tightening paired with practical guidance and support, prioritising real-world ...