Latest News for: cdd

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CDD Empowers Katsina Journalists with Peacebuilding, Conflict Reporting Skills

This Day 27 Jun 2026
The Journalists’ Role in Building Peace in Communities’, was held under the Conflict Prevention, Crisis Response and Resilience Project being implemented by CDD, IOM, and Mercy Corps.
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CDD Empowers Journalists with Peacebuilding, Conflict Reporting Skills

This Day 26 Jun 2026
The Journalists’ Role in Building Peace in Communities,’ was held under the Conflict Prevention, Crisis Response and Resilience Project being implemented by CDD, IOM and Mercy Corps.
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SEC files criminal complaint against Finansia Syrus Securities Plc. for deficiencies in KYC/CDD systems (SEC - Securities and Exchange Commission Thailand)

Public Technologies 06 Jun 2026
for deficiencies in KYC/CDD systems ... The SEC, in the course of a routine inspection of FSS's operations conducted under the risk-based approach (RBA) between April and May 2025, found issues relating to FSS's KYC/CDD systems.
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SEC issues guidelines to enhance KYC/CDD standards and to monitor and scrutinize transactions of customers to prevent technology-related crimes (SEC - Securities and Exchange Commission Thailand)

Public Technologies 29 May 2026
) SEC issues guidelines to enhance KYC/CDD standards and to monitor and scrutinize transactions of customers to prevent technology-related crimes ... Where irregularities are identified, Enhanced CDD must ...
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Collaborative Drug Discovery Partners with Lilly TuneLab to Make Lilly AI/ML Models Available in CDD Vault

PR Newswire 20 May 2026
Bunin, CDD Chief Executive Officer and President ... It builds on CDD's founding vision from 2004 ... CDD's flagship product, CDD Vault®, is a premier hosted database solution for the secure management and sharing of biological and chemical research data.
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NPRM Docket Index Portola CDD DAAD (The eRulemaking Program)

Public Technologies 14 May 2026
) Docket Index Table of Contents. U.S. EPA Guidance Documents, Policies, and Rulemakings 1. State Plans, Support Documents, Reports, and Correspondence 2. Additional Documents for Proposed Rulemaking 2. Notice of Proposed Rulemaking 3 ... A-1 ... A-2 ... A-3 ... A-4 ... A-5.
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FinCEN Updates CDD Rule FAQs to Account for Beneficial Ownership Reporting Changes (NDBA - North Dakota Bankers Association)

Public Technologies 13 May 2026
The revised FAQs also consolidate three sets of previously issued FAQs into one document ... To view the FAQs, visit. https.//www.fincen.gov/resources/statutes-and-regulations/cdd-rule-faqs ... Disclaimer ... (noodl. 131731457) .
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