Financial Crime Compliance | Training | Advisory
In assenting into law of the BOFIA 2020, President Muhammadu Buhari said the new legislation represents a “monumental piece of legislation expected to enhance the soundness and resilience of the financial system.” The post ANALYSIS: How Nigeria’s new banks law, BOFIA, will impact financial sector appeared first on Premium Times Nigeria.
THE Malaysian Anti-Corruption Commission (MACC) has broken up a major nationwide immigration crime ring, specialising in falsifying entry and exit stamps at the country’s main borders, the anti-graft agency said today, following the arrest of 46 people including 27 immigration officers yesterday. The special sting operation, known as Op Selat, was carried out in collaboration…
On Nov. 17, Baidu released its financial results for the third quarter of 2020, ending on Sept. 30. Read: Baidu Releases Quarterly Financial Report, Set to Buy JOYY’s Livestreaming Operations in China on Pandaily.
Topline As President Trump’s team continues with its struggle to substantiate claims of widespread voter fraud, Rudy Giuliani, who Trump on Saturday put in charge of his efforts to challenge the outcome of the election, told Fox News he has mounting evidence that he is unable to show the public. Key Facts “It’s way beyond…
Converting two civilian cargo ships to serve as resupply vessels for the navy would have been cheaper than building new ones, Canada’s parliamentary budget officer has determined.
Summary List Placement The first drone strike of Barack Obama’s presidency occurred just three days after he was sworn into office. The strike would typify Obama’s approach to counterterrorism. The Obama administration vastly expanded the US drone program established under former President George W. Bush, using drones for surveillance and targeted killings. In his new…
BRUSSELS (AP) — With the European Union on the verge of an embarrassing crisis, Germany on Tuesday urged all member states to put divergences aside in a bid to break a stalemate on the adoption of…
Ticker The ProArt StudioBook Pro 15 W500G5T from Asus is a slim, compact 15.6-inch workstation, which weighs only 2 kg. Our review device comes with the hexa-core Core i7-9750H and the Quadro RTX 5000 Max-Q , which is why it provides enough performance for all usage scenarios. The StudioBook features 32 GB of RAM (running…
Zoom has added some more tools to help users tackle trolls. Hosts and co-hosts can pause meetings while they deal with someone who’s being disruptive. When they suspend participant activities through the security icon in the top left of the screen, a…
Tampa Bay released a statement saying it is aware of the situation
