CFT

The EBA will start collecting information on natural persons through its AML/CFT database, EuReCA

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星期二, 五月 28, 2024
Failure, Terrorism, Privacy, European, Official Journal, AML, EIOPA, ESMA, DPIA, EBA, CFT, Cryptocurrency

Starting from May 2024, supervisors across the European Union (EU) will be able to report names of natural persons to EuReCA, the EU central database on anti-money laundering (AML) and countering the financing of terrorism (CFT) of the European Banking Authority (EBA). Through EuReCA, the EBA has been able to contribute to making supervision more informed, targeted and effective. With this step, the EBA will contribute to further strengthening the fight against money laundering (ML) and terrorist financing (TF) in the EU.

Key Points: 
  • Through EuReCA, the EBA has been able to contribute to making supervision more informed, targeted and effective.
  • With this step, the EBA will contribute to further strengthening the fight against money laundering (ML) and terrorist financing (TF) in the EU.
  • EuReCA contains information on serious AML/CFT deficiencies in individual financial institutions that have been identified by EU supervisors.
  • With the publication of the Regulation in the Official Journal on 16 February 2024, EuReCA is enabled to start collecting personal data.

ATS To Acquire Packaging Machine Provider Paxiom

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星期三, 五月 15, 2024
Manufacturing, Machinery, Technology, Packaging, Software, EV, NCC, Calendar, Food, Growth, Acquisition, ATS, IWK, TSX, CFT, Cannabis

ATS Corporation (TSX: ATS) (NYSE: ATS) (“ATS” or the “Company”) a leading automation solutions provider, today announced it has entered into a definitive agreement to acquire Paxiom Group (“Paxiom”), a provider of primary, secondary, and end-of-line packaging machines in the food and beverage, cannabis, and pharmaceutical industries.

Key Points: 
  • ATS Corporation (TSX: ATS) (NYSE: ATS) (“ATS” or the “Company”) a leading automation solutions provider, today announced it has entered into a definitive agreement to acquire Paxiom Group (“Paxiom”), a provider of primary, secondary, and end-of-line packaging machines in the food and beverage, cannabis, and pharmaceutical industries.
  • “With a dynamic product mix and a growing global footprint, Paxiom will be a great addition to ATS,” said Andrew Hider, Chief Executive Officer of ATS Corporation.
  • With manufacturing facilities in: Montreal, Quebec; Miami, Florida; Schio, Italy and Shanghai, China as well as an integration center and showroom in Las Vegas, NV, Paxiom will join ATS’ Products and Food Technology business.
  • Paxiom has been building leading automated packaging solutions for over 30 years, providing a vast product line that includes precision weigh filling, bagging, wrapping, labelling, conveyors, case forming, robotic case packing and end of line palletizing equipment that will complement ATS’ businesses CFT, Raytec, Marco, IWK, and NCC and allows ATS to offer complete packaging and end-of-line solutions.

Celldex Announces Completion of Enrollment in Phase 2 Study of Barzolvolimab in Patients with Chronic Inducible Urticaria

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星期三, 四月 17, 2024
Patient, Safety, Skin, Survival, CFT, CTT, Disease, Week, KIT, Temperature, Therapy, CSU, Pharmaceutical industry

HAMPTON, N.J., April 17, 2024 (GLOBE NEWSWIRE) -- Celldex Therapeutics, Inc. (NASDAQ:CLDX) today announced that patient enrollment has been completed in the Company’s Phase 2 clinical study of barzolvolimab for the treatment of the two most common forms of chronic inducible urticaria (CIndU)—cold urticaria (ColdU) and symptomatic dermographism (SD).

Key Points: 
  • HAMPTON, N.J., April 17, 2024 (GLOBE NEWSWIRE) -- Celldex Therapeutics, Inc. (NASDAQ:CLDX) today announced that patient enrollment has been completed in the Company’s Phase 2 clinical study of barzolvolimab for the treatment of the two most common forms of chronic inducible urticaria (CIndU)—cold urticaria (ColdU) and symptomatic dermographism (SD).
  • Mast cell activation is known to be a critical driver in ColdU and SD.
  • In February 2024, the Company presented positive 12 week primary endpoint results from its ongoing Phase 2 study of barzolvolimab in the most common form of chronic urticaria—chronic spontaneous urticaria (CSU).
  • "We are very grateful to all the investigators and patients who supported this trial," said Anthony Marucci, President and Chief Executive Officer of Celldex Therapeutics.

Marking the End of an Era, United Launch Alliance Successfully Launches Final Delta IV Heavy Rocket

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星期三, 四月 10, 2024
NRO, Social media, United Launch Alliance, Starliner, Government, Commercial, ULA, NASA, Commercial Crew Program, Partnership, Orbit, CFT, Ground Intelligence Officer, Boeing, Spaceflight, Delta IV Heavy, Communications satellite

CAPE CANAVERAL SPACE FORCE STATION, Fla., April 9, 2024 /PRNewswire/ -- The Delta program, spanning 60 years, came to a close with the launch of the final Delta IV Heavy rocket by United Launch Alliance (ULA) on April 9 at 12:53 p.m. EDT from Space Launch Complex-37 at Cape Canaveral Space Force Station, Florida. The rocket, carrying the NROL-70 mission for the National Reconnaissance Office, marks the end of the Delta era and initiates the future of heavy lift on ULA's next generation Vulcan rocket.

Key Points: 
  • CAPE CANAVERAL SPACE FORCE STATION, Fla., April 9, 2024 /PRNewswire/ -- The Delta program, spanning 60 years, came to a close with the launch of the final Delta IV Heavy rocket by United Launch Alliance (ULA) on April 9 at 12:53 p.m. EDT from Space Launch Complex-37 at Cape Canaveral Space Force Station, Florida.
  • The rocket, carrying the NROL-70 mission for the National Reconnaissance Office, marks the end of the Delta era and initiates the future of heavy lift on ULA's next generation Vulcan rocket.
  • "The Delta IV Heavy rocket was a workhorse for the NRO, launching 12 missions delivering critical national security payloads.
  • "This final Delta mission signals ULA's evolution to the new Vulcan rocket, providing even higher performance than our three-core Delta IV Heavy rocket in a single-core rocket to launch heavy-class missions for the nation.

Puma Exploration Closes $625,000 Charity Flow-Through Private Placement

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星期四, 三月 28, 2024
Indian stock exchange, Income Tax Act, TSX Venture Exchange, Private, Acceleration, PUMA, TSX, CFT, OTCQB, Security (finance)

RIMOUSKI, Québec, March 28, 2024 (GLOBE NEWSWIRE) -- Puma Exploration Inc. (TSX-V: PUMA, OTCQB: PUMXF) (the “Company” or “Puma”) announces that it has closed a non-brokered placement (the “CFT Private Placement”) consisting of 5,000,000 Charity flow-through units (the “CFT Units”) at $0.125 per CFT Unit for gross proceeds of C$625,000.

Key Points: 
  • RIMOUSKI, Québec, March 28, 2024 (GLOBE NEWSWIRE) -- Puma Exploration Inc. (TSX-V: PUMA, OTCQB: PUMXF) (the “Company” or “Puma”) announces that it has closed a non-brokered placement (the “CFT Private Placement”) consisting of 5,000,000 Charity flow-through units (the “CFT Units”) at $0.125 per CFT Unit for gross proceeds of C$625,000.
  • In connection with the closing of the private placement offering, the Company paid NO cash finder's fees NOR finder warrants.
  • All securities issued in connection with the private placement are subject to a four-month-and-one-day hold period expiring on July 29, 2024.
  • The private placement has received conditional approval from the TSX Venture Exchange.

AML Analytics announces Risk Management Initiative award win for ORBS

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星期二, 四月 9, 2024
Online, Trust, Terrorism, Regulatory technology, AML, CFT, Cryptocurrency

HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).

Key Points: 
  • The recognition comes hot on the heels of the launch of the cutting-edge risk analytics solution.
  • HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).
  • ORBS is a visionary 360° risk analytics solution for intelligent reporting and supervision.
  • ORBS is the only technology in the world that can support a qualitative onsite or offsite risk assessment and deliver an overall integrated risk score that is derived from every risk mitigation activity carried out across an entire market of regulated entities.

AML Analytics announces Risk Management Initiative award win for ORBS

Retrieved on: 
星期二, 四月 9, 2024
Online, Trust, Terrorism, Regulatory technology, AML, CFT, Cryptocurrency

HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).

Key Points: 
  • The recognition comes hot on the heels of the launch of the cutting-edge risk analytics solution.
  • HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).
  • ORBS is a visionary 360° risk analytics solution for intelligent reporting and supervision.
  • ORBS is the only technology in the world that can support a qualitative onsite or offsite risk assessment and deliver an overall integrated risk score that is derived from every risk mitigation activity carried out across an entire market of regulated entities.

Energy Vault Appoints Michael Beer as Chief Financial Officer

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星期四, 四月 4, 2024
Utilities, Environment, Technology, Batteries, Sustainability, Alternative Energy, Energy, Citigroup, EV, Growth, Energy Vault, Financial Times, Barron's, Bear Stearns, Entrepreneurship, CNBC, Luminar Technologies, Transport, University, Head, MBA, Real-time, Beer, CFT, Partner, Multimedia, The Wall Street Journal, Renewable energy

Energy Vault Holdings, Inc. (NYSE: NRGV) (“Energy Vault” or the “Company”), a leader in sustainable grid-scale energy storage solutions, announced today the appointment of Michael Beer as Chief Financial Officer.

Key Points: 
  • Energy Vault Holdings, Inc. (NYSE: NRGV) (“Energy Vault” or the “Company”), a leader in sustainable grid-scale energy storage solutions, announced today the appointment of Michael Beer as Chief Financial Officer.
  • View the full release here: https://www.businesswire.com/news/home/20240404851008/en/
    Energy Vault Appoints Michael Beer as Chief Financial Officer (Photo: Business Wire)
    Prior to Energy Vault, Beer served as Chief Financial Officer for FreeWire Technologies, Inc. (FreeWire), an industry leader in ultra-fast EV charging, battery storage and energy management solutions, since 2021.
  • “We’re very pleased to welcome Michael, whose depth of experience overseeing capital markets, financial operations and investor relations for high growth technology and sustainability companies will be critical to Energy Vault moving forward,” said Robert Piconi, Chairman and Chief Executive Officer, Energy Vault.
  • Energy Vault has a comprehensive and highly differentiated approach, offering a variety of energy storage solutions.

NASA to Host Boeing Crew Flight Test Preview, News Conferences

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星期五, 三月 8, 2024
EDT, International, Social media, Astronaut, CFT, NASA, News, Travel, NASA TV, Kennedy Space Center, Boeing, Accreditation, Policy, Television, Sunita Williams, Starliner, Johnson Space Center, United Launch Alliance, Communications satellite

WASHINGTON, March 8, 2024 /PRNewswire/ -- NASA will preview the agency's Boeing Crew Flight Test (CFT) mission to the International Space Station by hosting media tours Thursday, March 21, and with news conferences Friday, March 22, at the agency's Johnson Space Center in Houston.

Key Points: 
  • WASHINGTON, March 8, 2024 /PRNewswire/ -- NASA will preview the agency's Boeing Crew Flight Test (CFT) mission to the International Space Station by hosting media tours Thursday, March 21, and with news conferences Friday, March 22, at the agency's Johnson Space Center in Houston.
  • NASA and Boeing officials will discuss flight test readiness, objectives, and priorities at 10 a.m. EDT March 22, and mission managers will discuss the flight plan, timeline, and details at 11:30 a.m. NASA astronauts Butch Wilmore and Suni Williams will answer questions at 2 p.m. and will be available for individual interviews.
  • All three news conferences will air live on NASA+ , NASA Television, the NASA app , and the agency's website .
  • Media will have opportunities the afternoon of March 21 to learn more about the flight test, while visiting the Boeing Starliner mockup, experience training in the Starliner simulator, and meet members of the flight control teams who will support the spacecraft's first crewed flight.

FAST and ACAMS Unveil Spanish Translation of Vital Modern Slavery and Human Trafficking Certificate

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星期三, 三月 6, 2024
Survivor, AML, UNU, CFT, Terrorism, Translation, Transactional analysis, Crime, Policy, Knowledge, ACAMS, FAST, Law enforcement, Drug

The newly revised Fighting Modern Slavery and Human Trafficking certificate outlines strategies to identify, investigate, and report financial activity linked to traffickers, incorporating insights from several new case studies.

Key Points: 
  • The newly revised Fighting Modern Slavery and Human Trafficking certificate outlines strategies to identify, investigate, and report financial activity linked to traffickers, incorporating insights from several new case studies.
  • This expansion supports broader efforts to combat modern slavery and human trafficking globally.
  • It is in this context that we introduce this free certificate program in Spanish, to help advance the global fight against human trafficking.
  • The Spanish version of the Fighting Modern Slavery and Human Trafficking certificate can be accessed at: www.acams.org/es/esclavitudmoderna