Financial Crime Compliance | Training | Advisory
Consumers are alerted to free tools on offer to protect themselves from cybercrime, with news this week of a data breach affecting an African Bank debt collection partner.
Home security goes binocular with the new Reolink Duo 2K camera The new Duo camera. (Source: Reolink) Reolink’s latest home security camera has go-to specs such as spotlights, two-way audio, microSD card support and the option of truly-wireless battery power. However, it also has something new to this brand: dual lenses. They enable the device…
Nasarawa State Governor, Abdullahi Sule, has explained how the government is using education to fight the security challenges in the state. In his address at an event on Wednesday in Lafia, the governor believes young people will not engage in crimes if they are educated. “We believe in basic education because that’s where to…
The Duke of Sussex shared his fond memories of his grandfather in a BBC documentary that aired on Wednesday.
Boyfriend of slain Gabby Petito charged with bank card fraud
Regulator concerns about resilience and security could slow cloud adoption in financial services
Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of an extradition request.” South African Government Fails to Submit Extradition Documents As previously reported…
Mattis joined the Theranos board of directors in 2013, though he had no medical background, and invested in the company
Small law firms have escaped the UK government’s Economic Crime Levy, aimed at raising £100m annually from anti-money laundering (AML) The post Small law firms are let off from economic crime tax appeared first on CityAM.
The aggregate P20-billion refund ordered by the Energy Regulatory Commission (ERC) and reflected in electric bills had eased consumers’ financial burden while the country wades through the economic hurdles of the pandemic, according to the regulatory agency. The payback mandate to customers since last year had been directed to be enforced by various distribution utilities…
