Financial Crime Compliance | Training | Advisory
The U.K. markets regulator says significant numbers of crypto firms are withdrawing applications to register with the watchdog after struggling to meet its anti-money laundering standards.
A Cloud Guru, which provides online cloud computing training programs and was founded by two brothers, has been acquired by US company Pluralsight.
Two senators are introducing bipartisan legislation that would protect consumers from travel scams.
Small and medium scale enterprises in Africa receive about $70bn of credit each year. But the International Finance Corporation estimates that the gap exceeds $300bn. Why does the gap exist? Michael Famoroti, chief economist at Stears gave two reasons during a recent TechCabal Live event on financing renewable energy companies in Africa. First, there is…
Five new self-contained cameras and a camera/floodlight combo store recordings in onboard memory, not the cloud.
The allotment of MDM rice shall be lifted by the MDM Transport Contractor as per the need. follow the terms & conditions of the agreement.
WASHINGTON — U.S. Defense Secretary Lloyd Austin spoke with Saudi Crown Prince Mohammed bin Salman on Wednesday and emphasized U.S. commitment to helping Saudi Arabia defend its territory and people, the Pentagon said. Austin and Prince Mohammed discussed regional security, particularly efforts to end the war in Yemen, and “ongoing bilateral efforts to improve Saudi…
Drone detectors aim to prevent the delivery of contraband onto institution property
Chief operations officer says just 30,000 of health service’s 80,000 IT devices cleaned so far
Records of the Duterte administration’s bloody war on drugs do not have national security implications, Senate Minority Leader Franklin Drilon said yesterday, citing a Supreme Court decision that should compel the Philippine National Police to open documents for investigation by the Department of Justice.
