AML

Latest articles

1h
International Business Times
ICO compliance platform CoinList spins out of AngelList as part of its service a white-labeled compliance infrastructure stack. Purpose
International Business Times / Posted an hour ago
as part of its service a white-labeled compliance infrastructure stack. Purpose-built for token sales, ComplyAPI provides companies with SEC Rule 506 investor accreditation and KYC-AML compliance due diligence through a simple integration a... Read more
2d
The Manila Times
Advances in anti-money launderingan enlightening experience to moderate a panel of experts during the well-recei
The Manila Times / Posted 2 days ago
an enlightening experience to moderate a panel of experts during the well-received Philippine Anti-Money Laundering (AML) Executive Briefing organized by NICE Actimize and KrisFinSoft. It was composed of notable personalities namely Dante T.... Read more
2d
Business Standard India
Tiding over note ban crisis? Indians throng gold shops this Dhanterasalso ushered in a positive sentiment among buyers. The earlier limit was Rs 50,
Business Standard India / Posted 2 days ago
also ushered in a positive sentiment among buyers. The earlier limit was Rs 50,000 as part of the anti-money laundering (AML) guidelines. "Gold price remains stable and range-bound in the run-up-to the festivals at around Rs 3,000 per gram,... Read more
3d
FOX 6 Milwaukee
Family making bucket list for 15-old girl with terminal cancerback in 2011. She fought that cancer and even went into remission, but now has
FOX 6 Milwaukee / Posted 3 days ago
back in 2011. She fought that cancer and even went into remission, but now has been diagnosed again. This time, it’s t-AML leukemia. Doctors say it’s a side effect from her first rounds of chemotherapy. Recently, doctors told Cynthia and her... Read more
3d
MPNnow.com
CNB employee receives national recognitionNational Bank & Trust, recently was recognized as Association of Certified Anti
MPNnow.com / Posted 3 days ago
National Bank & Trust, recently was recognized as Association of Certified Anti-money Laundering Specialists’ October AML Professional of the Month. Thompson was recognized for her knowledge and experience in the anti-money laundering field.... Read more
3d
Computer Business Review
NSD at the forefront digital transformation: re-defining tech companies in financea perfectly transparent environment where final beneficiaries are visible, and
Computer Business Review / Posted 3 days ago
a perfectly transparent environment where final beneficiaries are visible, and as our research proves, will also facilitate AML and CFT processes for all participants. This environment works better for the regulator — and basically for every party... Read more
3d
Business Wire
Precision Medicine Meets Single-Cell DNA Analysis With Mission Bioto cell, or between groups of cells within a patient sample. Mission Bio’s fir
Business Wire / Posted 3 days ago
to cell, or between groups of cells within a patient sample. Mission Bio’s first application in acute myeloid leukemia (AML), shipping in December 2017, has already demonstrated the potential to apply this novel technology to gain clinically... Read more
4d
Business Wire
Hematopoietic Stem Cells Transplantation Market - Over 50% Incremental Growth to Originate from EMEAstem cells transplantation (HSCT) market for 2017-2021. The market is further c
Business Wire / Posted 4 days ago
stem cells transplantation (HSCT) market for 2017-2021. The market is further categorized into therapeutic applications (AML, ALL, HL and NHL, CML, MM, and others) and by transplant (autologous transplant and allogenic transport). Technavio’s... Read more
4d
Business Wire
OncLive® to Host State of the Science Summit™: Hematologic Malignanciessuch as multiple myeloma management, managing relapse in multiple myeloma, T-ce
Business Wire / Posted 4 days ago
such as multiple myeloma management, managing relapse in multiple myeloma, T-cell lymphoma and acute myeloid leukemia (AML). Featured speakers from leading Pennsylvania-area institutes will include: Noelle Frey, M.D., M.S.C.E., assistant... Read more
5d
New Kerala
Simon Scales Joins K2 Intelligence Business Investigations Practice - newkerala news #280655for the oversight and direction of investigations into anti-bribery and corrupt
New Kerala / Posted 5 days ago
for the oversight and direction of investigations into anti-bribery and corruption (ABC), Anti-money laundering (AML), fraud, compliance, reputational risk and governance matters. Earlier in his career he served as a Detective for the... Read more
6d
New Kerala
Novel Treatment Causes Cancer to Self-Destruct Without Affecting Healthy Cells - newkerala news #280546cells. The new treatment approach, described in today's issue of Cancer Cell,
New Kerala / Posted 6 days ago
cells. The new treatment approach, described in today's issue of Cancer Cell, was directed against acute myeloid leukemia (AML) cells but may also have potential for attacking other types of cancers. "We're hopeful that the targeted compounds... Read more
6d
FOX 17 Grand Rapids
Family making bucket list for 15-old girl with terminal cancerback in 2011. She fought that cancer and even went into remission, but now has
FOX 17 Grand Rapids / Posted 6 days ago
back in 2011. She fought that cancer and even went into remission, but now has been diagnosed again. This time, it’s t-AML leukemia. Doctors say it’s a side effect from her first rounds of chemotherapy. Recently, doctors told Cynthia and her... Read more
7d
Daily Mirror
Bailiff dad who reached fame on Channel 5 in remission after cancer battlecatching more colds than he usually would. A blood test revealed what was real
Daily Mirror / Posted 7 days ago
catching more colds than he usually would. A blood test revealed what was really affecting his usually robust health. AML affects the stem cells in bone marrow, causing a huge amount of white blood cells to be produced. Less than half of... Read more
8d
Computerworld (NZ)
Bank of NZ pioneers Intel’s AI-based money laundering detectordata set than its human counterparts.” According to Intel, unlike traditional
Computerworld (NZ) / Posted 8 days ago
data set than its human counterparts.” According to Intel, unlike traditional machine learning methods, Intel Saffron AML Advisor does not require domain specific models nor training and retraining, resulting in improving the time to... Read more
8d
Scoop.co.nz
Intel Launches Anti-Money Laundering AI AdvisorLaundering AI AdvisorThursday, 12 October 2017, 10:24 amPress Release: Intel Co
Scoop.co.nz / Posted 8 days ago
Laundering AI AdvisorThursday, 12 October 2017, 10:24 amPress Release: Intel Corporation Intel Launches Intel Saffron AML Advisor Using AI to Detect Financial CrimeBank of New Zealand Joins Intel Saffron Early Adopter Program to Accelerate... Read more
10d
Aircraft Maintenance Technology
L3 Aviation Products Receives EASA Approval for EFI-650 Integrated Cockpit Display Retrofit on ATR 42/72 Regional AircraftDeliveries are now underway. The EFI-650 cockpit display is a new integrated A
Aircraft Maintenance Technology / Posted 10 days ago
Deliveries are now underway. The EFI-650 cockpit display is a new integrated Active Matrix Liquid Crystal Display (AMLCD) designed for regional and legacy corporate aircraft. A shipset of four displays saves approximately 20 pounds per... Read more
10d
asianage
New compound found which kills cancer without harming healthy cellscancer cells commit suicide while sparing healthy cells. The new treatment was
asianage / Posted 10 days ago
cancer cells commit suicide while sparing healthy cells. The new treatment was directed against acute myeloid leukemia (AML) cells but may also have potential for attacking other types of cancers. While talking about the research, Evripidis... Read more
2 related articles
10d
Decclan Chronicle
New compound may kill cancer cells without harming healthy cellscancer cells commit suicide while sparing healthy cells. The new treatment was
Decclan Chronicle / Posted 10 days ago
cancer cells commit suicide while sparing healthy cells. The new treatment was directed against acute myeloid leukemia (AML) cells but may also have potential for attacking other types of cancers. While talking about the research, Evripidis... Read more
2 related articles
10d
Manila Standard Today
La Salle dedicates table tennis UAAP triumph to Laribaseries, which it dedicates to former table tennis star and Olympian Lariba, who
Manila Standard Today / Posted 10 days ago
series, which it dedicates to former table tennis star and Olympian Lariba, who was diagnosed with Acute Myeloid Leukemia (AML) last May and is still recovering in the hospital. Emy Rose Dael, who took over from Lariba, won her second straight MVP... Read more
10d
Inquirier.net
La Salle takes 4th UAAP table tennis crown; NU seizes men’s throneRio Olympian Lariba, who won three UAAP MVP awards in her collegiate days, was
Inquirier.net / Posted 10 days ago
Rio Olympian Lariba, who won three UAAP MVP awards in her collegiate days, was diagnosed with Acute Myeloid Leukemia (AML) last May and is still recovering in the hospital. She was a part of coaching staff last season. Joana Chen of Ateneo... Read more
10d
New Kerala
New compound found which kills cancer without harming healthy cells - newkerala news #279209cancer cells commit suicide while sparing healthy cells. The new treatment was
New Kerala / Posted 10 days ago
cancer cells commit suicide while sparing healthy cells. The new treatment was directed against acute myeloid leukemia (AML) cells but may also have potential for attacking other types of cancers. While talking about the research, Evripidis... Read more
2 related articles
10d
Business Wire
ERYTECH meldet erneute Antragstellung auf Zulassung in Europa für GRASPA bei akuter lymphatischer Leukämieder Phase 2b in Europa, in der das Arzneimittel bei älteren Patienten mit neu d
Business Wire / Posted 10 days ago
der Phase 2b in Europa, in der das Arzneimittel bei älteren Patienten mit neu diagnostizierter akuter myeloischer Leukämie (AML) untersucht wird. In beiden Studien erfolgt die Behandlung in Kombination mit einer Chemotherapie. ERYTECH produziert... Read more
587 related articles
10d
PR.com
United Energy Trading (UET) Raises Thousands for Blood Cancer ResearchMost childhood leukemias are acute lymphocytic leukemia (ALL). Most of the rema
PR.com / Posted 10 days ago
Most childhood leukemias are acute lymphocytic leukemia (ALL). Most of the remaining cases are acute myeloid leukemia (AML). About 98 percent of children with ALL go into remission within weeks after starting treatment. About 90 percent of... Read more
10d
Money Management
CBA to 'vigorously defend' class actionaware about serious instances of non-compliance with the Anti-Money Laundering
Money Management / Posted 10 days ago
aware about serious instances of non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), and contravened the act 53,000 times. The class action would allege the bank’s failure to disclose this... Read more
29 related articles
11d
Aircraft Maintenance Technology
New ADS-B Transponder and Certifications to Make Compliance Easier for Operatorsof the new transponder and the required GPS position source, two new approved m
Aircraft Maintenance Technology / Posted 11 days ago
of the new transponder and the required GPS position source, two new approved model list supplemental type certificates (AML-STC) are being developed, covering over 55 unique Part 23 and Part 25 aircraft models. The TDR-94/94D and the new... Read more
2 related articles
11d
Canberra Times
Markets Live: Banks power ASX gainsdeceptive conduct" in addition to "breaching continuous disclosure obligations
Canberra Times / Posted 11 days ago
deceptive conduct" in addition to "breaching continuous disclosure obligations in relation to its non compliance with the AML/CTF Act". The statement of claim specifically names departing chief executive Ian Narev, chairman Catherine Livingstone,... Read more
29 related articles
11d
Business Insider Australia
Maurice Blackburn has launched a class action against CBAdeceptive conduct” in addition to “breaching continuous disclosure obligations
Business Insider Australia / Posted 11 days ago
deceptive conduct” in addition to “breaching continuous disclosure obligations in relation to its non compliance with the AML/CTF Act”. Commonwealth Bank declined the opportunity to comment at the time of publication, saying it was yet to be... Read more
29 related articles
13d
The Economic Times
How blockchain technology is changing the security landscape in the banking sectorFor example, regulatory issues demand clarity over jurisdictions and how to com
The Economic Times / Posted 13 days ago
For example, regulatory issues demand clarity over jurisdictions and how to comply with KYC (Know your customer) and AML (anti - money laundering) laws. But the increasingly growing demand and acceptance by enterprises would help overcome... Read more
13d
NBC Dallas Fort Worth
Researchers Testing New Drug for Acute Myeloid LeukemiaMost patients diagnosed with acute myeloid leukemia, or AML, face weeks of inte
NBC Dallas Fort Worth / Posted 13 days ago
Most patients diagnosed with acute myeloid leukemia, or AML, face weeks of intense, brutal chemotherapy and maybe a stem-cell transplant. Even then, the American Cancer Society says only about 27 percent will live another five years. Now, a Salt... Read more
14d
AllAfrica.com
Nador-Almeria New Sea Route to Be Opened SoonMadrid — The shipping company Africa Morocco Link (AML) will soon open a new di
AllAfrica.com / Posted 14 days ago
Madrid — The shipping company Africa Morocco Link (AML) will soon open a new direct sea route between the ports of Nador and Almeria (southern Spain), Almeria Port Authority said on Thursday. The new sea route, which will be opened in mid-October,... Read more
15d
New Kerala
QUOINE is the First Global Cryptocurrency FinTech Company to Receive License from Japan Financial Services Agency - newkerala news #277784April 2017 in Japan, QUOINE has worked closely with the Big Four audit and acco
New Kerala / Posted 15 days ago
April 2017 in Japan, QUOINE has worked closely with the Big Four audit and accounting companies, developing comprehensive AML countermeasures, internal audit, management systems, as well as communicating with the JFSA and Kanto Financial Bureau.... Read more
15d
Business Wire
Syros Presents Biomarker Data from Its Ongoing Phase 2 Clinical Trial of SY-1425 in Genomically Defined AML and MDS Patients at ESH Conference on AMLretinoic acid receptor alpha (RARα) agonist, in genomically defined subsets of
Business Wire / Posted 15 days ago
retinoic acid receptor alpha (RARα) agonist, in genomically defined subsets of patients with acute myeloid leukemia (AML) and myelodysplastic syndrome (MDS), was predictive of myeloid cell differentiation in the patients’ blood samples... Read more
15d
Pakistan News Tribune
Sheikh Rashid filed petition challenging Election Act 2017 in SCLeague-Nawaz (PML-N), was challenged before the Supreme Court on Wednesday. Th
Pakistan News Tribune / Posted 15 days ago
League-Nawaz (PML-N), was challenged before the Supreme Court on Wednesday. The petition was filed by Awami Muslim League (AML) Chairman Sheikh Rashid Ahmad under Article 184(3) of the constitution, making deposed premier Sharif, secretaries of... Read more
16d
Aircraft Maintenance Technology
Garmin® Reimagines Flight Displays and Engine Monitoring SolutionsTXi and EIS TXi systems are targeted for approval in Q4 2017, which will featur
Aircraft Maintenance Technology / Posted 16 days ago
TXi and EIS TXi systems are targeted for approval in Q4 2017, which will feature a comprehensive approved model list (AML) containing over 600 single-engine piston, twin-engine piston and turboprop aircraft makes and models, offering the most... Read more
2 related articles
16d
Business Wire
Garmin® reimagines flight displays and engine monitoring solutionsTXi and EIS TXi systems are targeted for approval in Q4 2017, which will featur
Business Wire / Posted 16 days ago
TXi and EIS TXi systems are targeted for approval in Q4 2017, which will feature a comprehensive approved model list (AML) containing over 600 single-engine piston, twin-engine piston and turboprop aircraft makes and models, offering the most... Read more
2 related articles
16d
The Washington Times
Bitcoin offers a way around economic sanctionsfinancial market transactions that may support their nuclear program. But the
The Washington Times / Posted 16 days ago
financial market transactions that may support their nuclear program. But the newest cryptocurrency, launched Oct. 1, AML Bitcoin can close this loophole. AML stands for anti-money laundering Bitcoin. AML Bitcoin is designed to comply with the... Read more
17d
The Hill
Lawmakers try again on miners’ pension billthe job on pensions. The bill, the American Miners Pension Act, would shift so
The Hill / Posted 17 days ago
the job on pensions. The bill, the American Miners Pension Act, would shift some money out of the Abandoned Mine Land (AML) fund and into the pension fund. It would also borrow some money from the Treasury, but it envisions paying that back in... Read more
17d
Pakistan News Tribune
Nawaz Sharif to again become PML-N chiefus for it because it is not only against the law but is also against the Islami
Pakistan News Tribune / Posted 17 days ago
us for it because it is not only against the law but is also against the Islamic sharia," he added. Awami Muslim League (AML) chief Sheikh Rashid Ahmad stated that democracy would suffer if the bill was passed. "This law is being passed for one... Read more
31 related articles
17d
Business Wire
Celyad Reports a First Complete Response in a Relapsed Refractory AML Patient in the THINK Trialthe first objective clinical response of CYAD-01 (a.k.a. CAR-T NKG2D) as this i
Business Wire / Posted 17 days ago
the first objective clinical response of CYAD-01 (a.k.a. CAR-T NKG2D) as this is the very first time a relapsed, refractory AML patient has reached a MLFS with gene-engineered T cells without pre-conditioning lymphodepletion nor additional other... Read more
17d
Pilipino Star
Korean table tennis body comes to Lariba’s aidin Taguig City. Larriba was diagnosed with acute myeloid Leukemia last May and
Pilipino Star / Posted 17 days ago
in Taguig City. Larriba was diagnosed with acute myeloid Leukemia last May and has since been undergoing medication. AML is a type of cancer in which a person's bone marrow cells develop abnormally and attack other healthy cells. Larriba... Read more
20d
Inquirier.net
Idris Elba on James Bond rumor, new flick with Kate Winslet“Yardie,” his adaptation of Victor Headley’s novel, to be released next year. H
Inquirier.net / Posted 20 days ago
“Yardie,” his adaptation of Victor Headley’s novel, to be released next year. He is now editing the crime drama starring Aml Ameen, Mark Rhino Smith and Akin Gazi. Also a DJ on the side, Idris goes by names like Big Driis and DJ Dris. Often... Read more
21d
Business Wire
Syros to Present Biomarker Data from Ongoing Phase 2 Clinical Trial of SY-1425 at ESH Conference on AMLretinoic acid receptor alpha (RARα) agonist, in genomically defined subsets of
Business Wire / Posted 21 days ago
retinoic acid receptor alpha (RARα) agonist, in genomically defined subsets of patients with acute myeloid leukemia (AML) and myelodysplastic syndrome (MDS) at the European School of Haematology’s 4th International Conference on Acute Myeloid... Read more
21d
Daily Mail
Teens throw 'F**k Cancer' Homecoming for senior that couldn't make itsent him to the nurse's office because he looked incredibly pale and unwell Th
Daily Mail / Posted 21 days ago
sent him to the nurse's office because he looked incredibly pale and unwell The Hilliard, Ohio, teen was diagnosed with AML leukemia just days before his last Homecoming dance as a senior and was crushed to learn he'd miss the date His 10... Read more
4 related articles
21d
Los Angeles Times
Determined to earn citizenship, a 'Dreamer' heads to war in 'Soy Nero'a jolt, the movie finds Nero on border patrol in the middle of the Iraqi desert
Los Angeles Times / Posted 21 days ago
a jolt, the movie finds Nero on border patrol in the middle of the Iraqi desert. He listens to two fellow Army privates (Aml Ameen and an exceptionally affecting Darrell Britt-Gibson) argue East Coast versus West Coast hip-hop before things take... Read more
22d
Business Standard India
P-note derivative assets plunge 82% since Julyof the most comprehensive changes to the framework. The market regulator said K
Business Standard India / Posted 22 days ago
of the most comprehensive changes to the framework. The market regulator said Know Your Customer and anti-money laundering (AML) rules applicable to Indians were to apply for p-note subscribers. With this, Sebi tried to put an end to the regulatory... Read more
3 related articles
22d
Live 5 News Charleston
A three-time cancer survivor says one thing helped save her lifedoctor," Cauthen said. Blair says she was only 2 ½ years old when she was firs
Live 5 News Charleston / Posted 22 days ago
doctor," Cauthen said. Blair says she was only 2 ½ years old when she was first diagnosed with Acute Myeloid Leukemia, or AML. "We went through nine rounds of chemo at that time, and I went into remission," Cauthen said. "They sent me to Duke to... Read more
22d
AllAfrica.com
Dr. Albeili Indicates Establishment of Detection Centers for Children With DisabilitiesKhartoum — The Minister of Welfare and Social Development of Khartoum State, Dr
AllAfrica.com / Posted 22 days ago
Khartoum — The Minister of Welfare and Social Development of Khartoum State, Dr. Aml al- Bakri al-Beili, has praised the efforts exerted by the organizations and societies working in the field of children with disabilities. She asserted the state's... Read more
22d
Business Wire
ERYTECH meldet Verwendung empfohlener Dosis der zulassungsrelevanten Phase-Studie zu Eryaspase in Phase-Studie zur Erstlinientherapie bei erwachsenen ALL-Patienten in den USAverwendet wird und positive Wirksamkeits- und Sicherheitsergebnisse zeigte, sow
Business Wire / Posted 22 days ago
verwendet wird und positive Wirksamkeits- und Sicherheitsergebnisse zeigte, sowie in der laufenden Phase-2b-Studie zu AML, aus der erste Ergebnisse voraussichtlich Ende des Jahres zur Verfügung stehen. Parallel zu einer Expansionskohorte mit... Read more
587 related articles
23d
WIS News 10 Columbia
A three-time cancer survivor says one thing helped save her lifedoctor," Cauthen said. Blair says she was only 2 ½ years old when she was firs
WIS News 10 Columbia / Posted 23 days ago
doctor," Cauthen said. Blair says she was only 2 ½ years old when she was first diagnosed with Acute Myeloid Leukemia, or AML. "We went through nine rounds of chemo at that time, and I went into remission," Cauthen said. "They sent me to Duke to... Read more
23d
Reuters
U.S., EU fines on banks' misconduct to top $400 billion by 2020banks have failed to drive cultural change to deal with misconduct. Know-your-
Reuters / Posted 23 days ago
banks have failed to drive cultural change to deal with misconduct. Know-your-customer (KYC) and anti-money laundering (AML) processes became a key focus globally after some large global banks were hit with hefty fines in 2012, and triggered a... Read more
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