Financial Crime Compliance | Training | Advisory
Mynt manages GCash, Philippines’ largest mobile wallet and payment service with over 33 million users. The post ‘Our goal is to democratize’ financial services in the Philippines, says Tek Olano of Mynt appeared first on KrASIA.
A newly established office tasked with criminal investigations into the Australian Special Forces’ war crimes in Afghanistan still has no investigators yet on board. The Office of Special Investigations (OSI) will look into the four-year Brereton inquiry findings, which found “credible evidence” that 25 Australian soldiers were complicit in the murder of innocent Afghans. Paul…
Space groups Myriota and Fleet Space have more nano-satellites in orbit after a rocket launch from NZ on Tuesday.
There is no consensus among bankers or lawyers as to whether the Economic and Financial Crimes Commission (EFCC) can lawfully require bankers to declare their assets, but stakeholders believe it is a key step in the battle against the unholy romance between politicians and bankers who perpetrate financial crimes ,writes ROBERT EGBE. They hatched the…
Insolvent Insurance firm Quinn Insurance has been told by the Supreme Court that it must provide security for costs in an upcoming multi million euro action against accountancy firm PriceWaterhouseCoopers.
Indigenes of Onitsha in Anambra State have reportedly floated a security outfit known as Onitsha Ado Vigilante Network to check the increasing wave of crime […] The post NSCDC kicks as Onitsha Indigenes float local security outfit appeared first on SundiataPost.
Prepare to truly understand American shame-eating joy This article, First Taco Bell in Malaysia opening very soon in Cyberjaya (not Petaling Jaya), originally appeared on Coconuts, Asia’s leading alternative media company.
KAMPALA, Uganda (AP) — Eritrean authorities described European Union sanctions targeting a security agency Monday as “malicious” and charged the EU with having “ulterior motives.”
A ‘significant’ number of cyber attacks targeting vulnerable Microsoft Exchange servers are attempted every single day, warn researchers at F-Secure – who say it’s critical to apply the patches immediately.
Night City police are getting a much needed talking to
