Financial Crime Compliance | Training | Advisory
AAC Utility Partners (AAC) and Israel Electric Corporation (IEC) are pleased to announce their participation at the upcoming Cybertech NYC event – October 20, 2021. Cybertech is the cyber industry’s foremost B2B networking platform conducting industry-related events all around the globe. For the first time, Cybertech will be in New York City in October 2021…
East African] Rwandan President Paul Kagame says countries must prioritise strengthening governance to create sustainable peace to achieve development as external interventions including military have largely failed to restore stability not only in Africa but elsewhere, with the most recent being the fall of Afghanistan to the Taliban…
Sekuro will launch this week after four separate firms agreed to merge without a cent changing hands, to compete with Big Four consulting firms for lucrative cyber security work.
New Delhi, Oct 18: The Indian security forces have been provided non-lethal weapons to tackle the Chinese along the Line of Actual Control. A UP-based firm has developed non-lethal weapons inspired by traditional Indian weapons for security forces following the…
The Senate leader on Sunday suggested using dogs to replace TSA staff, if the airport industry fails to convince the remaining 40 per cent of workers to get vaccinated and keep their jobs…
As digital meets physical, Industry 4.0 will see more IoT, ML-powered solutions being embedded in hardware devices. Therefore, a secured industrial IT infrastructure is a must for the smooth operations of a smart factory.
Google has said that so far in 2021, it has sent over 50,000 warnings to those whose accounts were the target of government-backed phishing or malware attempts, a nearly 33 per cent increase from this time in 2020.
On Sept 30th, NERSA called for a pricing methodology review and discarded the so-called MYPD 5 revenue application of Eskom…
Demand for instant access to financial data from investors and traders around the world has shaken up the financial services industry, and Nasdaq, a pioneer in digitizing the trading process, continues to innovate for customers seeking mobile-first, real-time, mission-critical analytics. Its approach involves embracing the cloud…
Monday 18 October, 2021 Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate…
