Financial software and technology provider CSI has launched its AI-powered AML compliance and fraud detection solutions: ...

MGM Resorts took responsibility for previous transgressions, informing regulators that the company must be an industry leader ...

This regime requires suspicious activity report (SAR) filers to obtain consent from the Financial Reporting Authority (FRA) before proceeding with certain activities. To initiate this process ...

I would request DGP @WBPolice @NIA_India to look into it and find out whether any suspicious activity is going on," Mr Adhikari wrote on X. Within hours of the remarks, Mr Adhikari's post was ...

Kharola explained that the form to report the suspicious activity is user friendly and will allow complainants to describe their complaints in detail. "The reporting form is simple and allows ...

Candidates can now report such suspicious activities easily through a newly introduced portal. NEET UG 2025: The National Testing Agency (NTA) has launched a platform for candidates to report any ...

“I would request the Director General of Police, West Bengal and NIA to look into it and find out whether any suspicious activity is going on,” Adhikari ... there have been reports of attacks on ...