Financial Crime Compliance | Training | Advisory
Save There are several developed and emerging markets with cryptocurrency platforms operating within their jurisdictions. In these jurisdictions, cryptocurrency-based transfers are becoming increasingly common and are used to transact on a day to day basis. This week’s article will focus on cryptocurrencies and whether they are considered a security within the Trinidad and Tobago market.…
Abolish what? The deportation arm of the United States government appears to be secure under President Joe Biden. Immigration and Customs Enforcement has a “noble mission,” according to Alejandro Mayorkas, the new secretary of the Department of Homeland Security. Telling DHS employees that he was “100 percent opposed to the abolition of ICE,” Mayorkas recently…
The White House this week picked two professionals for top cybersecurity posts who have substantial experience in handling cybersecurity matters from a national security and intelligence perspective. This could signal a shift in how the United States approaches the task of pushing back against repeated cyberattacks by Russia and China. The Biden administration said it…
MP told to ditch official email over hacking fears
In a rare bipartisan vote of 92-6, the Senate advanced legislation aimed at improving anti-Asian hate crime tracking and identification.Why it matters: The bill had looked initially unlikely to garner the 60 votes necessary to end debate and move to a final v…
Optimism within the financial services sector has increased for at the fastest rate in eight years as the economy begins The post Financial services optimism rebounds at fastest rate in eight years appeared first on CityAM.
A new government-backed campaign group is being launched to get people smarter about their money after research showed panicked and bad investment decisions when Covid-19 first hit last year.
The Senate is poised to start debate on legislation confronting the rise of potential hate crimes against Asian Americans, testing whether the chamber can push past partisanship.
‘Take no prisoners’, urges Cele as more cops deployed to crime-ridden KZN precincts
Report on crime issued by MultiSecurity Just after 12 noon, a resident living in Henry Street reported that there was a hole in her fence and copper pipes had been stolen. Having spoken with the gardener on-site, security officers said they not sure how many meters were stolen. Later the same day, at 9.15pm, copper…
