Financial Crime Compliance | Training | Advisory
The UK government has launched a new independent body to set standards that professionals in cybersecurity will have to meet, much like there are standards for professionals in accountancy, finance, etc. What does this entail?
The Senate President praised the Buhari-led administration for working to revamp the economy.
The Governor of Niger State, Abubakar Bello, on Monday, said security personnel in the country are insufficient to address security issues in the country. Governor Bello in his statement called on the Federal Government to recruit more hands to tackle the security challenges affecting Nigeria. Bello stated this on Monday when members of the National…
The Senate President, Ahmed Lawan on Monday met behind closed-doors with President Muhammadu Buhari at the Presidential Villa in Abuja over the security challenges facing the country. Lawan who spoke to State House reporters after the meeting assured Nigerians of advanced security in the next two months in rural areas to protect farmers and…
Gig economy workers will soon make up between 15 and 20 per cent of the workforce at financial services firms, The post Gig economy workers to nab 20 per cent of financial services jobs appeared first on CityAM.
TOKYO, Feb 17, 2021 – (JCN Newswire) – Showa Denko (SDK; TSE:4004) today announced its 2020 Consolidated Financial Results.- 2020 Consolidated Financial Statements and summaryhttps://www.sdk.co.jp/assets/files/english/ir/library/fss2020-4q.pdfAbout Showa Denko K.K.Showa Denko K.K. (SDK; TSE: 4004, ADR: SHWDY) is a major manufacturer of chemical products serving heavy industry to computers and electronics. Our Petrochemicals segment provides cracker products…
MELAKA: The Melaka police recorded seven cases of fraud by parties promising the release of police detainees last year, with losses totalling RM165,000.Melaka Commercial Crime Investigation Department (JSJK) chief Supt E Sundra Rajan said three similar cases were recorded so far this year, involving losses of RM44,000.He said the latest case involving a housewife occurred…
A federal High Court sitting in Osogbo and presided by Honourable Justice Peter Lifu, has jailed Prince Adekunle Oyinlola without option of fine on three counts of conspiracy between the defendant and three others at large. He was convicted in a case with Charge Number FHC/OS/42C/2012: FRN v Prince Oyinlola Adekunle and instituted by the…
Agency Reporter The Federal High Court, Abuja on Monday, adjourned until Feb. 23, the trial of Jide Omokore, Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited for alleged money laundering and procurement fraud to the tune of 1.6 billion dollars. Also charged with Omokore are Victor Briggs, former managing director, Nigerian Petroleum Development…
Wall Street expert says Trump can soak his cultists all over again — and no, GameStop didn’t stick it to the man
