Financial Crime Compliance | Training | Advisory
A senior Eastern Cape education department employee who defrauded two insurance companies has received a two-year suspended sentence and has been ordered to pay back the money.
News Exclusive! Pratiksha and Crime Patrol actress Saurabh Sameer Roped in for movie Upanyaas which has Aditya lakhia and Nadeem Khan Actor Saurabh Sameer who is known for his acting contribution like Crime Petrol and movie Pariksha will be seen in an upcoming movie titled Upanyaas By FarhanKhan 23 Oct 2021 02:21 PM Mumbai Follow…
Activists say the decision is an attempt to silence human rights organizations; Jerusalem says NGOs are linked to PFLP…
Globally acclaimed IDV provider, Shufti Pro is attending Money20/20 USA between 24 and 27 October to highlight the significance of automated KYC/AML services in FinTech. [PR.com…
After showing ‘World War Z’ at a vaccination site, Bataan spices up their jab drives again — this time with Dali masks and red jumpsuits from ‘Money Heist’ This article, Volunteers at Bataan vaccination site trade PPEs for ‘Money Heist’ costumes, originally appeared on Coconuts, Asia’s leading alternative media company…
Review comes in the wake of a spate of attacks on civilians, particularly non-local labourers and minorities…
Property prices on Sydney’s Northern Beaches surged by 37 per cent in a year. This was almost double the national surge, itself the fastest increase since 1989…
I’m under debt review and expecting a pension payout of R900 000. Where do I start with my debt – and funding my dream?
White Tuque Names Cyber-Intel Expert Iris Wang Head of Intelligence and Analysis…
An agency first, the funding will help two organizations collaborate with the Homeland Security agency to find, train and retain talented infosec professionals nationwide…
