Financial Crime Compliance | Training | Advisory
SINGAPORE, March 25 — The abuse of security officers at work, mostly verbal, has surged nearly one-third since the Covid-19 pandemic began, with much of it coming from members of the public, a survey has found. Despite this, job satisfaction…
Touchless technology is becoming a key feature of travel in the pandemic era. Here’s how you can achieve better data security en route.
Blinken said the U.S. won’t force allies into an “us or them choice,” but called for a joint approach to counter China.
New York City plans to deploy an all-Asian undercover police team and expand community outreach in more than 200 languages to combat a rise in hate crimes against Asians, authorities said on Thursday. “If you are going to commit a hate crime in New York City, we will find you,” New York City Police Commissioner…
If you’re dealing with the aftermath of a crime protect your health and mental wellbeing by trusting the cleanup to specialist New Haven cleaners Bio-One, who are now offering crime scene cleaning services.
Investigations are continuing into reports that a 40-year-old prison officer used fraudulent documents to get a sick leave from work. Police said members of the Fraud Squad received a report that the prison officer submitted the documents, including a fake doctor’s note, to senior prison service officers to get time off. The other officers became…
Central banks are seemingly looking to steal the show from decentralized cryptocurrencies as they are also aiming to increase financial inclusion by issuing central bank digital currencies (CBDCs). China “We still have a lot of remote areas, or poor areas, and in those areas people are underbanked and they cannot enjoy mobile payment services. This…
Medieval and early modern lawyers chose to write on sheepskin parchment because it helped prevent fraud, new analysis suggests.
A new report from the House Coronavirus Oversight Committee found that only $626 million fraudulent loans issued by the Paycheck Protection Program (PPP) have been seized or forfeited.
Invest Hong Kong (InvestHK) co-hosted a hybrid symposium and East China executive dinner in Shanghai with the Hong Kong Economic and Trade Office in Shanghai of the Hong Kong Special Administrative Region (HKSAR) Government today (March 25) to encourage Shanghai enterprises to leverage Hong Kong’s financial and business advantages to accelerate their expansion…
