Compliance term: Transaction monitoring
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May 2017
May 23, 2017
Hack of UN Experts Monitoring North Korean Sanctions
UN experts investigating North Korean sanctions violations were targeted in a cyber attack by anonymous hackers with detailed knowledge of their work. This incident raises…
May 22, 2017
Esteghlal's Victory Against Al Ain in the AFC Champions League
Esteghlal Tehran defeated Al Ain of the UAE 1-0 in the first leg of the AFC Champions League Round of 16, thanks to a late…
May 15, 2017
Growing Concerns Over Widespread Cyber Attack in Dozens of Countries as Work Week Begins
A widespread cyber attack involving the 'WannaCry' ransomware has affected nearly 100 countries, with significant implications for various sectors including healthcare and finance. As the…