Is it profitable to delegate to Steem-UA?2년 전 by asmi14054 in steemuaIs it profitable to delegate to Steem-UA?View this answer on Musing.ioFirst lets understand that any steemit user delegating 50/100/250 Steem Power to Steem-UA…
How to write bold on musing?2년 전 by asmi14054 in musingHow to write bold on musing?View this answer on Musing.ioThere is a simple trick to make the words bold on musing. If you are posting from the…
Wait To do it big or start it small now?2년 전 by asmi14054 in businessWait To do it big or start it small now?View the original post on Musing.ioIf we are talking about the business opportunity then starting up makes more sense…
Can you make money with Steemit?2년 전 by asmi14054 in steemitCan you make money with Steemit?View the original post on Musing.ioThere are different methods of earning money with steemit but before that it is…
Japan's law enforcement planning Crypto currency tracking software2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in japanJapan's law enforcement planning Crypto currency tracking softwareJapan's National Police Agency (NPA) is planning to develope a new software to help track individuals behind illicit…
Danske Bank investigation may lead to US fines2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in complianceDanske Bank investigation may lead to US finesInvestors are watching for signs of a possible U.S.-led fine, which would be another big hit to the bank, which has…
Successful compliance professionals2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in complianceSuccessful compliance professionalsIn an exclusive interview one of the popular compliance executive in Australia and Baharain have given his thoughts…
Scholarship for students2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in complianceScholarship for studentsScholarships are awarded annually on the basis of: Completed scholarship application forms Information security…
Danske Bank is being investigated by Estonian Authorities2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in complianceDanske Bank is being investigated by Estonian AuthoritiesDanske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Which offered…
Trade Based Money Laundering Risk in Bangladesh2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in complianceTrade Based Money Laundering Risk in BangladeshIn June 2018, Central Bank of Bangladesh discovered gross irregularities in the LC related operations of the Janata…
Danske bank money laundering scandal2년 전 by asmi14054 in danskeDanske bank money laundering scandalDanske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Which offered…
Fugitive offender seen with Indian Cricket Captain ?2년 전 by asmi14054 in cricketFugitive offender seen with Indian Cricket Captain ?Indian cricket team’s official Instagram handle posted a picture of skipper Virat Kohli with a group of fans that…
FATF standard on Crypto Laundering expected2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in amlFATF standard on Crypto Laundering expectedFinancial Action Task Force, an intergovernmental body formed to fight money laundering and terrorist financing is…
United States accuse 6 Gujarat Natives2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in callcenterUnited States accuse 6 Gujarat NativesUsing information obtained from data brokers, operators at call centers in Ahmedabad, India, impersonated Internal…
India's Paytm's nexus with Chinese Ecommerce giant Alibaba2년 전 via steempresssteempress 15.00%asmi140 85.00% by asmi14054 in complianceIndia's Paytm's nexus with Chinese Ecommerce giant AlibabaPaytm Ecommerce P Ltd, which is the e-commerce arm of One ninetyseven communications, was demerged from the company.…
Iran TBML explained2년 전 via steempress-iosteempress-io 15.00%asmi140 85.00% by asmi14054 in complianceIran TBML explainedEU Sanctions On 17 March 2012, following agreement two days earlier between all 27 member states of the Council of…
Blockchain could be a solution on Blood Diamonds2년 전 via fredrikaa(3)fredrikaa 5.00%howo 5.00%steempress-io 5.00%asmi140 85.00% by asmi14054 in complianceBlockchain could be a solution on Blood DiamondsWhat are Blood Diamonds ? The term Blood Diamonds is used to highlight the negative consequences of the diamond trade…
Terror funding accused imprisoned in India2년 전 via fredrikaa(3)fredrikaa 5.00%howo 5.00%steempress-io 5.00%asmi140 85.00% by asmi14054 in terroristfinancingTerror funding accused imprisoned in IndiaIn an effort to combat the terrorism and the financing related to terrorist activities Indian agencies are coming down…
Canara Bank violated AML Laws in UK, Fined by FCA2년 전 via fredrikaa(3)fredrikaa 5.00%howo 5.00%steempress-io 5.00%asmi140 85.00% by asmi14054 in complianceCanara Bank violated AML Laws in UK, Fined by FCABritain's markets regulator has fined the UK division of Canara Bank 896,100 pounds (USD 1.2 million) and blocked it…
Addressing the Regtech the right way2년 전 via fredrikaa(3)fredrikaa 5.00%howo 5.00%steempress-io 5.00%asmi140 85.00% by asmi14054 in regtechAddressing the Regtech the right wayRegulatory Technology (RegTech) is primarily the response to the huge costs of complying with new institutional…