Our technical assistance in anti-money laundering/countering the financing of terrorism (AML/CFT) offers innovative avenues for fighting crime and addressing the intersections of IFF and ...

The proposed changes will alleviate the compliance burden on businesses, particularly for low-risk activities and entities, ...

and counter-financing of terrorism (CFT) controls, even when using a risk-based approach. Low risk does not mean that no controls are needed. 5. Document Compliance with Section 20A: Record how ...

M1 Support Services (M1) announced today it was awarded a $96M Task Order under the Contract Field Teams (CFT) Indefinite Delivery, Indefinite Quantity (IDIQ) starting January 2025, with an ...

In working with individuals, couples, and families, I use an integrated approach incorporating techniques and interventions from Internal Family Systems (IFS), Compassion Focused Therapy (CFT ...