Financial Crime Compliance | Training | Advisory
Retired Army Chief, Tukur Buratai, says all-round development is essential in putting an end to insecurity in the country. Buratai disclosed this on Friday while delivering a lecture at a convocation ceremony at the Modibbo Adama University in Yola, Adamawa State. According to him, the search for security must begin in peacetime and not ……
HARB-MAIDON TRAINING GROUND, Tajikistan (Reuters) – A Russia-led military exercise held over six days near the Tajik-Afghan border, designed to demonstrate Moscow stands ready to protect Dushanbe in the event of an incursion from the south, reached its conclusion on Saturday. Read full story…
article author: Arab NewsAuthor: Sat, 2021-10-23 13:18 DUBAI: Saudi Arabia welcomed Saturday a statement by the UN Security Council condemning attacks by the Houthi militia against the kingdom, the Saudi Press Agency reported. The state-run news agency said the condemnation represents the Security Council’s commitment to the crisis in Yemen and recognizes the importance of resolving this…
The heads of CISA, NSA and IST also took part in the ShareTheMic campaign to promote diversity in cybersecurity…
Amid the ongoing contaminated water crisis in Iqaluit, the impact of food insecurity is hitting some residents extremely hard as grocery prices in the territory are often two to three times higher than in southern Canada…
Violence has jumped since the start of the pandemic, but it’s still nowhere near the levels seen three decades ago, according to FBI data.
Finance ministers of the G7 countries have reached an agreed position on 13 public policy principles for central bank digital currencies, in a move that could pave the way for greater adoption of CBDCs across the world’s leading economies. […] Read More… The post G7 financial leaders reach agreement on digital currencies appeared first on…
The banking sector is looking for a way to take advantage of the experience acquired during the COVID-19 pandemic period to promote digital banking with the innovation that is allowing it to continue obtaining important technological progress and in terms of business models. However, not only have the circumstances of COVID-19 maintained a process of…
Increased competition and customer demand for convenience and personalization are transforming financial services and creating new opportunities for collaboration between FinTech and traditional financial firms. Jason Simon, a specialist in FinTechs and eCommerce, explains in detail how partnerships with FinTechs is the perfect key to take financial services to the next level. …
The fraud case was part of the Trump campaign’s attempt to overturn the 2020 election. Turns out, it was a hoax…
