ReleaseWire

The market for AML Solutions is booming all over the world, as organisations seek to obtain more control over exposure to financial crime. Regulators continue to increase the standards for compliance, as well as penalties for a lack of attention to risk, and this has created an environment in which it has become essential to have AML Solutions in place. In 2021 the global market for AML Solutions was valued at USD$1485.61 and by 2029 this is expected to expand significantly, ultimately being valued at around USD$3059.95. The range of tools available to help businesses combat money laundering is increasing all the time, with monitoring and detection of fraudulent activities being delivered in a range of different ways.

The Danish regulator, Spillemyndigheden, reported the mobile betting business Tipwin to the police earlier this year - and issued two injunctions back in June. According to the regulator, Tipwin had breached two sections of the Danish Money Laundering Act and was being penalised for failures in anti-money laundering compliance at its retail betting shops. The two sections of the legislation that the business had fallen foul of were Section 7, which deals with risk assessments, and Section 8 which is focused on the policies and practices in place for staff to help spot the signs of money laundering. Now, however, the second of these injunctions - relating to Section 8 - has been cancelled by the regulator because the staff who should have been responsible for processes and policies were outsourced.

Last month, the Financial Action Task Force (FATF), which is the global financial terrorist and money laundering watchdog, issued some new advice for EU states in terms of Anti-Money Laundering Compliance. FATF also acknowledged how much of an impact several events had made in terms of financial terrorism and money laundering, including the war in Ukraine and the pandemic. A rise in the level of money laundering in the wake of the pandemic and the conflict has meant that there are now many more risks for EU businesses to contend with. Other risk factors include the increase in the size of the gambling sector during the pandemic and the explosion in online gambling in recent years.

The fight against money laundering and terrorist financing is very much a global one. Collaboration is likely to hold the key to effectively combating exposure to financial crime, which is why it's so vital for EU-wide measures to be put in place. The Finnish government is one that has come out in support of a new EU-level supervisory system to help improve AML Monitoring in the fight against financial crime. It has specifically stated its support for the EU objectives to harmonise EU money laundering rules and develop specific legislation that will make it easier to implement AML Monitoring and measures that will stop the flow of illicit funds through the EU.

Goodwill Home Medical Equipment, a division of Goodwill of Southern NJ & Philadelphia, is a premier provider of refurbished and gently-used medical equipment. All of the products sold at Goodwill Home Medical are available at drastically-reduced pricing. This allows those that may be struggling to pay for new equipment the opportunity to have what they need at affordable prices.

Challenger banks face something of an uphill struggle today, especially when it comes to getting the right licences in place to reach target customers. Now, one challenger bank - Bank North - has been forced into winding down operations with immediate effect after it wasn't able to raise the funds to acquire a full banking licence. North Bank, which is based in Manchester, was seeking to become a fully regulated bank able to offer a broad spectrum of banking services in competition with more established high street banks. However, it seems that the neobank was not able to raise the finances to pay for the full banking licence within the set time frame and, as a result, is now winding down.

There's nothing more disgusting than getting stuck on a faulty chairlift between floors. A chairlift may break down due to several reasons. One of the most common factors is faulty maintenance. Lack of care and maintenance can cause severe problems for any lift. On-time chair lift repair in Hagerstown, Maryland, such as bent rails or worn-out grips, may be easy to fix, but any problem that is not properly attended to can result in broken chairs or other damage.

The demand for Bruno stairlifts is rising due to their zero-emission system, low maintenance cost, and ease of use. Elderly with mobility difficulty may benefit from a Bruno stairlift for sale in Philadelphia and Doylestown, Pennsylvania, enabling them to move safely and comfortably. One of the most significant features of these stairlifts is that they can be easily installed without changing the existing staircase.

When it comes to Acorn stairlift maintenance in Doylestown and Willow Grove, Stairlift Medics is the name to reckon with.

Body Proud AKS helps women regain the confidence to lead a life full of pleasure and love with their partners, which they might have missed out on because of their vaginal issues resulting from age and childbirth.

When it comes to roof repair in Auburn and Renton, Washington, Bruce's Roofing is the right company to visit.

Cafaro Insurance Agency offers various risk management solutions, including employee benefits packages. Investing in employee benefits, especially health insurance has become crucial for almost all modern businesses. Companies can ensure higher employee satisfaction and retention by providing a robust benefits package.

A custom pool in the backyard is a great way to add to the property's aesthetic appeal. Guests and friends will be amazed at the interesting shapes, sizes, and designs a pool builder could conjure to make the family pool area look more attractive. A professional pool builder in Waxahachie and Mansfield, Texas, can help design a pool in any shape, size, and design that would meet the aesthetic appeal of the family as well as give them something unique to look at and talk about.

Hoarding is a severe behavioral disorder that must be treated soon. Though the hoarder can receive treatment after being diagnosed, what is often challenging is how to deal with the materials that the hoarder has accumulated over the years. For the family members or the homeowner who might have rented the place out to the concerned person, it is not possible to get rid of all the hoarded materials. That is where 911 Hazmat Clean Up comes to assistance. They are a reputed company well-known for the varied services they provide. Of the many services they offer, the company is well-known for hoarder cleanup in Rosemont and West Sacramento, California.

The Global Automotive Parts and Components Market to witnessed good recovery in growth post first half of 2022 and is projected coverup market sizing during the forecast period (2022-2028).

Global Business Insurance Market Report 2020 by Key Players, Types, Applications, Countries, Market Size, Forecast to 2026 (Based on 2020 COVID-19 Worldwide Spread) is the latest research study released by HTF MI evaluating the market risk side analysis, highlighting opportunities, and leveraging with strategic and tactical decision-making support. The report provides information on market trends and development, growth drivers, technologies, and the changing investment structure of the Global Business Insurance Market. Some of the key players profiled in the study are Aviva, Prudential, TIAA-CREF, MetLife, New York Life Insurance, Asahi Mutual Life Insurance, American Intl. Group, Zurich Financial Services, Assicurazioni Generali, Aegon, Allstate, Prudential Financial, Nippon Life Insurance, Meiji Life Insurance, Cardinal Health, Royal & Sun Alliance, Sumitomo Life Insurance, Dai-ichi Mutual Life Insurance, AXA, Swiss Reinsurance, Allianz, State Farm Insurance, China Life Insurance Company, CNP Assurances, Munich Re Group, Mitsui Mutual Life Insurance, Ping An Insurance, Aetna & China Pacific Insurance.

Rocket and Missile Market, Global Outlook and Forecast 2022-2028 is the latest research study released by HTF MI evaluating the market risk side analysis, highlighting opportunities, and leveraging with strategic and tactical decision-making support. The report provides information on market trends and development, growth drivers, technologies, and the changing investment structure of the Rocket and Missile Market. Some of the key players profiled in the study are Lockheed Martin Corporation, BAE Systems, Northrop Grumman Corporation, Raytheon Company, General Dynamics Corporation, Boeing, Thales Group, Leonardo, Rafael Advanced Defense Systems, MBDA Missiles System & China Aerospace Science and Technology Corporation.

The Global Demand Planning and Forecasting Software Market to witnessed good recovery in growth post first half of 2022 and is projected coverup market sizing during the forecast period (2022-2028).

DIY Furniture Market - Global Outlook and Forecast 2022-2028 is the latest research study released by HTF MI evaluating the market risk side analysis, highlighting opportunities, and leveraging with strategic and tactical decision-making support. The report provides information on market trends and development, growth drivers, technologies, and the changing investment structure of the DIY Furniture Market. Some of the key players profiled in the study are HNI Corporation, Okamura, Ashley Furniture Industries, Steelcase, Herman Miller, Kokuyo, Williams-Sonoma, Godrej, IKEA, Creative Wood, Kinnarps, Wipro Furniture & Steelcase.

The Global Disability Insurance Market to witnessed good recovery in growth post first half of 2022 and is projected coverup market sizing during the forecast period (2022-2028).

Online Stock Trading Platform Market, Global Outlook and Forecast 2022-2028 is the latest research study released by HTF MI evaluating the market risk side analysis, highlighting opportunities, and leveraging with strategic and tactical decision-making support. The report provides information on market trends and development, growth drivers, technologies, and the changing investment structure of the Online Stock Trading Platform Market. Some of the key players profiled in the study are FMR LLC, Charles Schwab Corporation, Monex Group, Inc., IBG LLC, Lion Global Financial Limited, GAIN Global Markets Inc., AxiTrader Limited, LMAX Global, IG Group, CMC Markets, Saxo Bank, City Index, XXZW Investment Group SA, EToro & StoneX.

Website Builder Software Market - Global Outlook and Forecast 2022-2028 is the latest research study released by HTF MI evaluating the market risk side analysis, highlighting opportunities, and leveraging with strategic and tactical decision-making support. The report provides information on market trends and development, growth drivers, technologies, and the changing investment structure of the Website Builder Software Market. Some of the key players profiled in the study are Google, Adobe, Automattic, Wix, HubSpot, Squarespace Ireland, Square, Duda, GoDaddy Operating Company, Tilda Publishing, Elementor, Strikingly, Zoho, Jimdo & PageCloud.

Global Agricultural Insurance Market Status, Trends and COVID-19 Impact Report 2021 is the latest research study released by HTF MI evaluating the market risk side analysis, highlighting opportunities, and leveraging with strategic and tactical decision-making support. The report provides information on market trends and development, growth drivers, technologies, and the changing investment structure of the Global Agricultural Insurance Market. Some of the key players profiled in the study are PICC, Zurich, Chubb, Sompo, QBE, China United Property Insurance, Agriculture Insurance Company of India, AXA, American Financial Group, Everest Re Group, Tokio Marine, Prudential, AIG, Farmers Mutual Hail, New India Assurance & SCOR.

The Global Agricultural Crop Insurance Market to witnessed good recovery in growth post first half of 2022 and is projected coverup market sizing during the forecast period (2022-2028).

The Global Mobile Phone Insurance Market to witnessed good recovery in growth post first half of 2022 and is projected coverup market sizing during the forecast period (2022-2028).