Financial Crime Compliance | Training | Advisory
A U.S. judge will seek to start Ghislaine Maxwell’s trial on charges she procured teenage girls for Jeffrey Epstein to sexually abuse on Nov. 29, rejecting the British socialite’s request to begin three weeks earlier.
The white man accused of shooting and killing eight people, six of whom were Asian women, in Atlanta-area spas was indicted Tuesday on murder charges, AP reports.Driving the news: A prosecutor filed notice that she plans to seek hate crime charges and the dea…
Reading Time: 2 minutes Switzerland’s largest bank UBS is exploring methods to offer crypto and digital currency services to rich clients. One of the possible methods is third-party investment vehicles. Many major financial institutions and money management firms have already entered the trillion-dollar crypto market. UBS Group AG, the largest Swiss banking institution and a…
“When my device malfunctions, my parole officer calls my family to see where I am. If they didn’t pick up, a warrant would be issued for my arrest.”
Lex Greensill has apologised for the collapse of Greensill Capital and has blamed it on the firm’s insurance provider Tokio The post Lex Greensill apologises for Greensill Capital collapse as he faces ‘fraudster’ allegations appeared first on CityAM.
A former bank employee has been sentenced for his role in a complex ‘smishing’ fraud.
DALLAS, TX / ACCESSWIRE, May 11, 2021 – (ACN Newswire) – Trintech, a leading provider of financial software solutions, today announced the release of its 2021 Global Financial Close Benchmark Report. Trintech surveyed over 480 financial professionals across the globe in Q1 of 2021 to evaluate which parts of the financial close process have been…
HONG KONG, May 11, 2021 – (ACN Newswire) – Nissin Foods Company Limited (“Nissin Foods” or the “Company”, and together with its subsidiaries, the “Group”; Stock code: 1475) today announced its unaudited 2021 first quarter financial information for the three months ended 31 March 2021 (“the Reporting Period”). The Group’s revenue amounted to HK$964.5 million,…
Along with the property sector, the real estate technology marketplace is a growing phenomenon.
Maviance, a Cameroon-based company providing digital financial services like agency banking and bulk bill payments, has raised $3 million (€2.5 million) in equity financing. The investment is solely from MFS Africa, the cross-border fintech company connecting mobile money providers like MTN to banks like Ecobank across over 34 countries in Africa. MFS Africa’s investment gives…
