Financial Crime Compliance | Training | Advisory
It’s day one of alert level 3, step 2 for the city and retailers are flinging open their doors for an expected rush of pent-up demand, while many museums, zoos and libraries are gradually re-opening…
Amid tensions along the Line of Actual Control (LAC), India’s chief of defence staff Bipin Rawat said China has become the biggest…
Police sources said that elaborate security arrangements have been put in place for the scheduled visit of the Chief Minister. As many as 18 platoon of police force will be deployed and higher police officials have been given the responsibility to maintain law and order during the visit…
OTTAWA — Canada is temporarily withdrawing non-essential staff from its embassy in Haiti in response to a spike in gang-related violence in the country and a severe fuel shortage. And while Global Affairs Canada says the embassy in Port-au-Prince does remain open, all Canadians are being told to avoid non-essential travel to the country…
Hinds meets with UNODC on border security Alina Doodnath Fri, 11/12/2021 – 07:57…
Public safety officials and event planners are reevaluating their security plans following the crowd surge at Houston’s Astroworld event that killed nine people…
Thursday 11 November, 2021 Imail comms, the SaaS based, Hybrid and Digital mail communication provider, has achieved ISO/IEC 27001:2013 certification for its information security management system (ISMS). The certificate was issued by QMUK. ISO/IEC 27001:2013 is an international standard that describes the best practices for information security management system (ISMS…
A Hong Kong activist dubbed “Captain America 2.0” was jailed for nearly six years under a national security law over his calls for independence from China.
EFCC operatives. The nation’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has arrested Precious Ofure Omonkhoa following a suspected bitcoin investment fraudulent deal. The commission’s Head of Media, Wilson Uwujaren, disclosed this in a statement on Friday. EFCC operatives. He said Precious was apprehended in the Ikoyi area of Lagos State…
FW de Klerk, who died at the age of 85, presided over the voluntary handover of power by the white minority regime in conditions of remarkable peace…
