Financial Crime Compliance | Training | Advisory
SAN FRANCISCO—To native San Franciscans, shoplifting and car break-ins are now a normal part of life in a big city. Car burglaries occur up to 74 times a day in the city and have increased nearly 200 percent since 2020. Some residents are going to extreme lengths to prevent their car windows from being smashed…
Financial protection for holidays has surged in importance over the pandemic, with many families relying on the safeguard amid sudden restrictions. Nearly 75 per cent of holidaymakers consider ATOL protection more important now than before Covid-19 began curbing travel, research by the UK Civil Aviation Authority (CAA) has found…
West Bloomfield Township, Michigan Dec 29, 2021 (Issuewire.com) – The COVID-19 pandemic changed our saving and spending habits as businesses across the nation were forced to close – either temporarily or permanently – and millions of people lost their jobs. And, as the U.S. economy begins to recover…
Despite the large number, the Unemployment Insurance Agency also helped prevent more insurance fraud claims from being filled than ever before.
Lagos State Governor, Mr Babajide Sanwo-Olu has assured the leadership of Rapid Response Squad of the Lagos State Police Command and other security outfits of his administration’s continuous support through the Lagos state security trust fund, LSSTF on combating crimes in the state. The post Crime-fighting: Sanwo-Olu inaugurates newly built RRS office…
Scientists in China have reportedly developed an artificial intelligence program able to file criminal charges. The artificial intelligence “prosecutor” is given a verbal definition of a case and then decides whether or not to file charges, per BizPacReview. The prosecutor files charges with a 97 percent accuracy rate and was created to reduce actual prosecutors’…
Christina Pushaw sets straight a man who’s fleeing crime-ridden California for Florida despite the ‘worse politics’
RNS) — A letter from the archbishop resolved an impasse over who is invited to take a seat at the table of justice. The post How Archbishop Tutu saved a small New York town from a blowup over hate crimes appeared first on Religion News Service…
The state and federal governments are offering more money to NSW primary producers in wake of devastating statewide floods, as more wild weather threatens…
LONDON – 29 DECEMBER 2021 – Paysend, the card-to-card pioneer and international payments platform, today announces a technology partnership with Tencent Financial Technology, the fintech arm of world-leading internet and technology company Tencent, that will enable people receive money through Weixin, the PRC version of WeChat targeting users in mainland China…
