Financial Crime Compliance | Training | Advisory
ISTANBUL, TURKEY, Feb 25, 2021 – (ACN Newswire) – Insha Ventures, a subsidiary of Albaraka Turk, is by many considered Turkey’s first fintech venture builder. Now it is joining forces with Ozan Electronic Money Turkey, which offers next generation financial services to individuals and businesses. The strategic open banking cooperation integrates Albaraka API Platform infrastructure…
Manchester City manager Pep Guardiola jokes their 19-game winning streak is only because they have spent a lot of money.
The CBN Governor, Godwin Emefiele stated that the Crypto ban was in the best interest of Nigerians.
Judge Mohamed Zaini Mazlan has set 17 days beginning Nov 15.
The Architect of the Capitol Brett Blanton on Wednesday said that repairs and security expenses related to the Jan. 6 insurrection have already cost more than $30 million.The state of play: Congressional appropriations committees have allocated the $30 millio…
Financial Secretary Paul Chan has revealed that the government has set aside HK$8 billion for “safeguarding national security in the coming years”, without giving further details. A breakdown of the figures provided in Chan’s latest financial blueprint said the sum would go to a “special fund” for national security purposes. An appendix said the fund…
GCHQ believes that artificial intelligence will boost the detection of trafficking crimes
India was the second most attacked country by cyber criminals after Japan in Asia Pacific in 2020, according to an IBM report released on Wednesday
An Iranian lawyer Wednesday said charges against his imprisoned French client “paradoxical, confirming he has been jail for nine months.
Team Reptile announced Bomb Rush Cyberfunk has been delayed from 2021 to 2022, as well as releasing a new trailer for the game. View the trailer of the game below: Here is an overview of the game: Team Reptile brings you Bomb Rush Cyberfunk, one second per second of highly advanced funkstyle. In a world from…
