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interpretation

@interpretation 62

12 months ago

Luxembourg DPA issues €746 Million GDPR Fine to Amazon The Amazon has been bang with theÂ huge GDPR fine till date. Amazon.com is the parent of AWS.Â They have fined under the European Union's data protection law. It has fined wit

10

0

0.034 CTP

@interpretation 62

12 months ago

Sanction Risk: The Elements of Sanction Risk and Sanctions Screening Assessment Sanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed jurisdictions or…

11

0

0.034 CTP

@interpretation 62

12 months ago

All about Sanctions- what are they, who imposes them and how do they work? What are Sanctions? Sanctions are penalties regarding financial or commercial activities.

19

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0.199 CTP

@interpretation 62

about 1 year ago

Applying Sanction Technology and Data Management in the Sanction Screening Recently the organizations as well as the Financial Institutions assess the new sanction screening technologies that requires to be done as financial crime is regarded as the…

14

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0.139 CTP

@interpretation 62

about 1 year ago

Comprehensive Understanding of Sanction Screening Sanction Screening defined as the controls that the company develop to project the detection, prevention and the risk associated with the sanctions. These risk analyzed that…

14

0

0.120 CTP

@interpretation 62

about 1 year ago

Key Sanction Risk Areas Financial institutions are usually the ones who suffer the most risk and compliance issues from possibly sanctioned clients. Many sanctioned entities use discrete methods to…

28

1

0.401 CTP

@interpretation 62

about 1 year ago

CryptoCurrency in Venezuela Venezuela is regarded as the one of richest oil rich country. Venezuela is the country that has greatly affected due to the recession and hyperinflation. This had a great impact on t

18

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0.161 CTP

@interpretation 62

about 1 year ago

Crypto Currency in Philippines Due to the expeditious increase in Cryptocurrency, there is a lot elation developed on the people's mind now a days. Now a days Cryptocurrency is being hipped by each and every country.

37

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0.002 CTP

@interpretation 62

about 1 year ago

The Consequences of Non-Compliance to Sanctions Sanctions are penalties regarding financial or commercial activities. A country or group of countries may put sanctions on another country, a group of people or organizations, or…

16

0

0.000 CTP

@interpretation 62

about 1 year ago

Sanction Risk: The Elements of Sanction Risk and Sanctions Screening Assessment Sanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed jurisdictions or…

14

0

0.000 CTP