trading

The world of Financial Crime prevention and third-party risk management is constantly evolving. Globally, four trillion dollars is the amount of money laundered through the financial system. USD 10 Billion was issued in AML fines in the year 2020. AML/ KYC regulation is designed to prevent financial institutions from being exploited by potential or existing…… Read More

Cryptocurrency trading not allowed at all: Bangladesh Bank… Read More

Once the richest nation in Latin America, Venezuela is now a broken economy enveloped in crime, corruption and hyperinflation. The downfall of Venezuela serves as a modern-day macro tragedy. To tell the story of the Venezuelan crisis, Brian Price works alongside legendary investor Jay Newman to produce a ground-breaking documentary that captures the contrast between…… Read More