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Revolutionizing AML Compliance With AI And Machine Learning: Pranitha Buddiga's Innovative Approach
Free Press Journal· 2 days agoIn the financial compliance, artificial intelligence (AI) and machine learning (ML) are transforming how organizations manage Anti-Money Laundering ...
Rise of Telegram-friendly chain spurs talk of crypto super app
The Economic Times· 2 days agoOne of the top performers in crypto this year is a project with ties to Telegram Messenger LLP, a...
Delhi L-G okays recommendation for probe against Satyendar Jain in CCTV graft case
The Economic Times· 1 day agoNew Delhi: Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of...
Delhi L-G gives nod for probe against Satyendar Jain in CCTV graft case; AAP, BJP trade barbs - CNBC...
CNBC TV18· 1 day agoDelhi L-G V K Saxena has approved a recommendation for a probe against jailed former Delhi minister...
Why is Hemant Soren replacing Champai Soren as Jharkhand CM? Explained in 5 points | Mint
Livemint· 4 days agoChampai Soren, an old party loyalist, had taken over the reins of the state five months ago...
₹41L recovered during raids on STP projects of DJB: ED
Hindustan Times· 2 days agoIn a statement, the financial crimes probe agency said an investigation under the Prevention of ...
Even In Summer, City Air Had Higher Levels Of Toxic Pm2.5 | Mumbai News - Times of India
The Times of India· 3 days agoMumbai: While summers in India are associated with cleaner air compared with the winter months, a new study has found higher-than-permissible levels of PM2.5 in five cities, including Mumbai ...
Delhi L-G gives nod for probe against Satyendar Jain in Rs 7 crore graft case
Indian Express· 1 day agoDelhi Lieutenant Governor V K Saxena has approved a recommendation for a probe against former...
'End of anti-democracy conspiracy...': Hemant Soren on meeting governor to form govt in Jharkhand |...
The Times of India· 3 days agoRANCHI: A day after Jharkhand chief minister Champai Soren resigned from the post, Jharkhand Mukti...
Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 7 days agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...