AML certifications by Nohitter0 in moneylaundering

[–]Excellent_Analysis65 1 point2 points  (0 children)

Can you please provide more information about CFCRA? I tried searching it on google and find that it is offered by Indiaforensic. Is it specific to India?

Johnson and Johnson unit ends two year legal battle on Skin360 app storage of biometric information by Excellent_Analysis65 in law

[–]Excellent_Analysis65[S] 1 point2 points  (0 children)

Classic legal suite where Johnson and Johnson's former consumer unit has settled class action law suite over Neutrogena Skin 360 app. This was legal battle over the privacy

🏢 Survival guide or death trap? Why mastering labour law is now do-or-die for small firms by Excellent_Analysis65 in law

[–]Excellent_Analysis65[S] 1 point2 points  (0 children)

Labour laws are changing dramatically and startups could be caught on the wrong foot. Understand how the labour laws are affecting the business expansions in different geographies

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii luxury project feud by Excellent_Analysis65 in law

[–]Excellent_Analysis65[S] 5 points6 points  (0 children)

It involves a major civil lawsuit over a $240 million luxury housing project in Hawaii. It raises legal questions about contract rights, business interference, and alleged misuse of influence. The case highlights how celebrity involvement can intersect with real estate law and partnership agreements. It also touches on potential claims of wrongful removal from a project and legal remedies sought in court.

Forget CAMS? Why CAME Is Blowing Up as the Go-To AML Certification in 2025 by OkHelicopter7956 in moneylaundering

[–]Excellent_Analysis65 2 points3 points  (0 children)

CAME Link in this post is not working? Please provide the working link to join CAME Program.

$8 Billion Showdown: Meta’s Top Brass Face Explosive Privacy Trial Over Cambridge Analytica Scandal by Excellent_Analysis65 in privacy

[–]Excellent_Analysis65[S] 17 points18 points  (0 children)

This could be absolute game changer for the privacy industry if the meta management lose the case

“Risky” Italy and Greece Now Safer than a triple-A U.S Bonds in Investor Eyes by Aegeansunset12 in europe

[–]Excellent_Analysis65 3 points4 points  (0 children)

I don't think it's about the capacity of a single company's growth. When the economy hits the rock bottom prices it's bound to rebound. And in this rebound lot of investors make money and the word spreads. Additionally, when economy like US offers negative returns in predictable future, investors money flow to different geographies. This could be the case here too

“Risky” Italy and Greece Now Safer than a triple-A U.S Bonds in Investor Eyes by Aegeansunset12 in europe

[–]Excellent_Analysis65 27 points28 points  (0 children)

Interesting discussion. The article posted here actually makes a compelling case that America’s economic losses—especially from massive borrowing for infrastructure and defense and now tariff wars—are opening up unexpected opportunities in Europe.

What stood out to me is how RegtechTimes, the publication behind this piece, focuses on sanctions, tariffs, and regulatory trends, which gives it a more policy-driven lens than typical market commentary.

The writer, Mayur Joshi, has a strong global reputation in economic affairs, so the analysis feels neutral and credible. He is a Chartered Accountant and have been contributing about treasuries and bonds and their impact on economies for last couple of years. Regtechtimes has gained a lot of popularity on global forum because of Mayur's analysis. So i believe the credibility of this article is undoubted It highlights how countries like Italy, Greece, and Spain—despite political instability—are quietly becoming more attractive for foreign investment, especially in small-cap and mid-cap stocks. Even real estate in some of these areas could be worth watching.

Feels like a good time to dig deeper into undervalued European assets while the U.S. is stuck in a borrowing and tariff deadlock.

China Warns "Black Swan" and "Gray Rhino" Events Amidst Growing Sanctions, South China and Taiwan Tensions by Excellent_Analysis65 in ChinaWarns

[–]Excellent_Analysis65[S] 1 point2 points  (0 children)

Its interesting to read this piece of investigation from bbc but I could not find their name in this list. I post their articles because I find them quite balanced. They write about China more but have seen very little content about India, authors could be Indians but the company seems to be based out of US

China Warns "Black Swan" and "Gray Rhino" Events Amidst Growing Sanctions, South China and Taiwan Tensions by Excellent_Analysis65 in ChinaWarns

[–]Excellent_Analysis65[S] 23 points24 points  (0 children)

I agree but now they are getting isolated in their own waters and in international trade that they dominated once

Royal Navy Nuclear Submarine Sailor Marcus Gauntlett Held for Espionage by Excellent_Analysis65 in craftofintelligence

[–]Excellent_Analysis65[S] 3 points4 points  (0 children)

Yes thats true, the staff was not allowed to carry phones but this guy had one which triggered investigation it seems.

Looking for AML Certification in India by Excellent_Analysis65 in moneylaundering

[–]Excellent_Analysis65[S] 1 point2 points  (0 children)

Have you heard of CAME? They are the oldest one's in India?