Financial Crime Compliance | Training | Advisory
A 19-year-old man, Muiz Ibrahim, identified as the Chief Executive Officer of Cypterix, a Foreign Exchange Market (Forex) trading platform has allegedly defrauded victims to the tune of over N74million. Some of the victims told SaharaReporters that the young man was being shielded by his parents and a former Deputy Inspector General of Police (rtd…
Britain proposes global competitiveness objective for financial regulators
Britain proposed on Tuesday to require financial regulators to safeguard the global competitiveness of the financial sector as a formal objective in their work after Brexit.
The Great Organic-Food Fraud… (Third column, 25th story, link) Drudge Report Feed needs your support! Become a Patron…
Bubble Fears Rising as Financial Conditions Flash Boom Times… (Third column, 17th story, link) Related stories:Art Hottest Market on Earth…Works Could Sell 15 Times Asking Prices…
A new report from MIT-SMR and BCG shows that AI deployment not only brings financial gains but also significant improvements to team culture…
Blockchain is most often associated with Bitcoin, but the technology has important applications for many industries including the space sector. SpaceNews…
Rising cost of living, inflation and rising education cost have opened up opportunity in financing school and admission fees…
Geoff Keighley and Mike Frazzini chat about Amazon Games, the launch of New World, and what’s in the future for the developer…
Reno real estate brokerage raised more than $1,500 for nonprofit organizations in October 2021 as part of their weekly cornhole tournaments. Reno-based businesses Krch Realty, Hughes Private Capital, and Move Home Nevada raised $1,675 for nonprofit organizations in October 2021 through their weekly community event Battle Born Cornhole…
