Financial Crime Compliance | Training | Advisory
Beijing SoundAI Co., Ltd. announced the completion of a series B+ round of financing. Investment institutions include Jiangsu Guoxin Group, China Securities Investment Capital, and Bank of Hangzhou. The amount of financing has not been disclosed. This round of financing will be used for research and development of core technologies, and to explore the application…
Juan Mata rejected a huge £18m-a-year contract offer from an unnamed Saudi Arabian side to remain at Manchester United in the summer.
How and when will EU countries get their recovery money?
KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) confirmed Tuesday (Oct 13) that a suspect in a money-laundering syndicate linked to businesses owned by several celebrities in the country went missing just as he was about to be re-arrested by the police under the Prevention of Crime Act (POCA) 1959. Read full story
Mark Pesce is a leading futurist, author, entrepreneur, speaker, podcaster and innovator. He has been at the forefront of the digital revolution for thirty-five years and is a sought-after keynote speaker for major conferences and leadership gatherings. Mark aims to bring clarity, understanding and insight. From virtual reality to education, finance, manufacturing, transportation and communication, Mark gives individuals and…
Trickbot forced offline in major cyber security victory
Kentucky’s governor said Sunday that he will quarantine after a member of his security detail who drove with his family the day before later tested positive for COVID-19.
, Head-IT Security and has joined Mastercard as Director – Cybersecurity, SME. He will also be leading cyber advisory practice within the company as it establishes footprints across the APAC region. “I will be part of the data and services unit of Mastercard.
India News: SRINAGAR: An encounter broke out between security forces and terrorists in Jammu and Kashmir’s Srinagar on Monday, police said.
Increasingly, cyber operations are one of the main ways aggressive states seek to gain advantage. Nation states can have their own unique priorities, but there are some well-known areas they focus on. We know that states have targeted critical infrastructure.
