Financial Crime Compliance | Training | Advisory
As per available information the said money laundering case was registered by the federal agency last year. Last year in November and December the agency had carried out raids at multiple locations in connection with its ongoing money laundering probe into suspicious transactions and alleged financial fraud in J&K Bank.
“This is what they have done,” Robert Busch writes with weary outrage as he forwards me a photograph of a group of nuns, one of them wearing a “Stop the Steal” button, cheerfully joining President Trump’s January 6 rally in Washington, D.C. Busch, who lives in Redwood City, California, recently formed a study group on…
Apple has released a set of security updates for iPhones, iPads, Macs and Watches. There are no new features — but these are updates you will still want to install. As part of these security fixes, iPhones and iPads will update to iOS and iPadOS 14.4.1, watchOS users will update to 7.3.2 and macOS Big Sur…
A healthcare cybersecurity expert offers key advice on how best to protect digital assets.
A task force analysing security after the January 6 riot says Capitol Police were ‘inadequately trained’.
Synergy Infosec is proud to announce the launch of their One-Of-A-Kind Cybersecurity application that offers scanners and tools to detect and prevent hackers along with providing top-of-line 24/7 security consulting. Synergy Infosec is proud to announce that their company has been working hard to build their cybersecurity application to keep clients safe and fight cybercrime…
Niger State, Governor Alhaji Abubakar Sani Bello, has revealed that vigilante groups in the state will be equipped with pump action guns to fight back at armed Bandits terrorizing the state. Bello made the disclosure during a meeting with over 200 vigilantes at Kasuwan Garba in Mariga Local Government Area of the state as part…
Thousands of people took to the streets of Myanmar’s biggest city in defiance of a night curfew on Monday, chanting in anger after security forces besieged hundreds of young anti-coup protesters in one neighbourhood.Western embassies appealed to the ruling military junta to allow the protesters to leave Sanchaung, where they were cornered at the end…
March 9, 2021 12:44 am AEDT Date Time Share IWD spotlight on Chief Information Security Officer, Kirsty Jordan As a female in a senior security role in a large organisation, I feel a responsibility to show other women that they can lead in technology. As the saying goes, ‘if you can see it, you can…
Tim Modise speaks to Andrew Whittaker of the Altron Group how they use AI to make predictive identity a business reality.
