Financial Crime Compliance | Training | Advisory
June 16, 2021 6:58 pm AEST Date Time Share Protecting Climate and Achieving Food Security UN Climate Change News, 16 June 2021 – Against the backdrop of growing food insecurity resulting from climate change, experts have been working to identify ways to achieve more sustainable land and water management at the ongoing virtual May-June UN…
HONG KONG – Hong Kong Security Secretary John Lee said on Thursday a police raid on the headquarters of jailed tycoon Jimmy Lai’s Apple Daily newspaper was aimed at those who use reporting as a tool to endanger national security. Lee was speaking after police arrested five executives of the pro-democracy Apple Daily newspaper, and…
ID.me, a private company founded to make it as easy as possible for individuals to prove who they say they are, was most recently valued at $1.5 billion. It has emerged over the course of the pandemic as the leading provider of anti-fraud software for state u…
The Capital Football hall of famer and his nephew used false documents in order to bring fitness supplements into Australia.
Progressive posturing in NYC creates a standard of savage permission.
Former president Laurent Gbagbo was returning to Ivory Coast on Thursday for the first time in nearly a decade, after he was cleared of crimes against humanity and his once-bitter rival welcomed him back in the name of reconciliation.Gbagbo left the country in humiliation in 2011, after his refusal to accept electoral defeat sparked a…
The willingness to take the financial hit reflects despair over Lebanon’s path out of crisis, which has been blocked by political infighting compounded by a devastating explosion at the capital’s port last year.
Coronavirus India News Live: Delhi reports 158 new Covid cases; positivity rate slips to 0.20 per cent The Financial Express
Enhanced Single Solution Better Detects Possible Market Manipulation And Abuse Across Multiple Communications Channels London, UK – June 17th 2021 – KX, a worldwide leader in real-time streaming analytics, has today announced the integration of an electronic communications (E-Comms) capability with its award -winning KX Surveillance solution. This enhancement enables the real-time capture, processing, and…
The cryptocurrency market has grown by an exponential rate over the past year with the pandemic forcing people to move towards quick, contactless payment methods. Even though the industry was growing in size pre-corona, the last 12 months have really opened up the eyes of the regulators to what cryptocurrencies can actually do. One of…
