Financial Crime Compliance | Training | Advisory
Push payments, cryptocurrency fraud and a jump in interest rates could lead to more litigation in the financial services sector in 2022, an industry expert discussed with City A.M. this weekend. One of the biggest drivers of financial disputes this year could be authorised push payment fraud…
Today, Proven Optics LLC, a practitioner-founded software and Financial Management services company, is excited to announce that the Proven Optics Financial Management Application Suite has an updated user interface leveraging the ServiceNow portal. This update to their Built on Now applications creates an easier self-service user experience for customers and yields a faster adoption process…
Ukraine imposed sanctions on Saturday on an Austrian architecture and design company working on a project to build new theatre house in Sevastopol, a city in the Russian-controlled Crimean peninsula.
The FBI has declared last week’s hostage crisis at a Texas synagogue a “hate crime” and “an act of terrorism” despite initially believing the attacker didn’t specifically target the Jewish community…
Amanda Samuelson ran a five-year fraud scheme, diverting payments to herself. The post Fraudster gets 15-year sentence for R18m theft from her employer appeared first on The Mail & Guardian…
The caravan Charlise Mutten’s mother was believed to be staying in at the time of her daughter’s death has been declared a crime scene and is now under police guard.Detectives and forensic officers spent hours swarming every inch…
Bill Maher’s Real Time was back on HBO Friday night, returning from its winter break as the host told his studio audience that it was “wonderful to see your beautiful masks again.” That was the theme for most of the show, as Maher and guests looked back on things that happened in the long stretch…
There is something inherently unsettling about an elite university’s aura of vanity. Few other contemporary locations summon such a sense of reverence, exclusivity and historical angst — especially if the college is somewhere in brisk New England and adorned with the Ivy League distinction. Through an unnerving blend of supernatural horror and psychological drama…
Former Trump campaign strategic adviser Boris Epshteyn joins MSNBC’s Chief Legal Correspondent Ari Melber to discuss the failed MAGA plot to overturn the presidential election, the House Select Committee’s probe into the insurrection, and the Trump campaign’s fake electors plot. When Melber pressed Epshteyn over reports regarding the fraudulent electors plot…
Detroit’s automakers have brought a surprisingly conservative financial strategy to making them America’s next electric vehicles of choice…
