Financial Crime Compliance | Training | Advisory
President-elect Joe Biden has selected FTC commissioner Rohit Chopra to be the next director of the Consumer Financial Protection Bureau (CFPB) and Obama-era Wall Street regulator Gary Gensler to lead the Securities and Exchange Commission (SEC).Why it matter…
After his credit card was hacked, Senator Sherwin Gatchalian on Monday urged the Senate to conduct an inquiry into the state of financial consumer protections in the country.
Agency Reporter A trader, Prince Igbokwue, 46, on Monday told an FCT High Court in Kubwa that his former neighbour, Mrs Uju Okoye, allegedly defrauded him and his friends of N2 million for a non-existent job in the Nigerian National Petroleum Corporation (NNPC). Igbokwue made the allegation while testifying at the resumed trial of Okoye,…
The trial of a former Governor of Adamawa State, Murtala Nyako has been stalled following the adjournment of the case at the instance of the Federal High Court. At the resumed trial on Monday in Abuja, Justice Okon Abang informed the parties that the court is adjourning the trial to February 26 to enable…
He says there is often an overreliance upon technology that can leave gaps in the people and process elements of security operations. “Very often, organisations have the tech, but not the teams or the experience to deal with threats. Seconds matter in threat …
The wait to get back their money stuck in six schemes of Franklin Templeton can be longer for the mutual fund investors. Even though Franklin Templeton has said that they have got an overwhelming response in the favour of the winding up of schemes, the Supreme Court of India might take some time. In a…
Following the deal, Moneythor will also collaborate with Navis portfolio firm DZ Card. The post Malaysia’s Navis Capital invests in Singapore’s fintech solutions firm Moneythor appeared first on DealStreetAsia.
Frank Lampard’s Chelsea thought they had acquired the frontman needed to take their team right to the top, but it just hasn’t quite worked out that way so far. Timo Werner joined the Blues from Bundesliga side RB Leipzig in the summer for a reported £48m fee, but following a run of 10 Premier League…
More than £115m of taxpayer money has been spent on Crossrail 2, before the project has even been green lit. The post More than £115m of public money spent on Crossrail 2 consultants appeared first on CityAM.
Your investment questions answered. Which is better? Leasing or purchasing a car? Plus, are you financially ready for the inevitable?
