Compliance term: Transaction monitoring
September 2018
Amnesty International: China Must Explain 'Widespread Repression' of Muslims
Amnesty International has called on China to explain the situation of one million detained Muslims in Xinjiang, amid reports of widespread repression and separation of…
New Apple Phones with 7-Nanometer Processors
Apple has launched its new iPhone XS and XS Max with the A-12 processor, claimed to be the fastest mobile processor. The phones feature improved…
Hurricane Florence: Warning Issued to Over Five Million People on the Eastern Coast of the U.S.
Hurricane Florence is approaching the eastern U.S., prompting evacuation orders for over 1.7 million people in South and North Carolina. The storm is expected to…
North Korean Leader Says Pyongyang is 'Committed to Denuclearization'
North Korean leader Kim Jong-un has reiterated Pyongyang's commitment to denuclearization ahead of a meeting with South Korean leaders. Despite this commitment, skepticism remains regarding…
US Warns Syrian Government Again About Chemical Weapons Use in Idlib
The US has warned the Syrian government against using chemical weapons in Idlib, threatening a swift response if such actions occur again. This warning comes…