Financial Crime Compliance | Training | Advisory
Guaranty Trust Holding Company Plc (GTCO Plc) has taken over the affairs of Investment One Pension Managers Limited (IOPM) and Investment One Funds Management Limited (IOFM). In a statement on Monday, the Group Chief Executive Officer of GTCO Plc, Segun Agbaje, said the company took over the subsidiaries of Investment One Financial Services Limited after it…
Reserve Bank Governor Adrian Orr says the future of money and cash is at a “crossroad” and innovation is necessary to build a sustainable future…
EXCLUSIVE: The co-creator of The Amazing Race could find himself in a mad dash for the courthouse due to a fraud lawsuit filed Monday. Ex-CBS and Warner Bros executive Leigh Collier is alleging that Bertram van Munster formed and then dissolved production company New Media Collective with her…
Small loans announced by the Government are cold comfort after the energy price cap was lifted £700. Labour deserves congratulations for backing a windfall tax and suspension of VAT…
A Las Vegas bartender was robbed at gunpoint and then forced to repay his company for the stolen money, according to a lawsuit filed by the employee.
As it limped through negotiations in Congress and the White House, the Build Back Better Act was known less for its contents, including clean energy tax credits, incentives for electric vehicles, and ambitious welfare state expansions, than its top-line price tag: first the $6.5 trillion advocated by the Congressional Progressive Caucus…
‘Are you out of your MINDS’?! Ron Coleman puts DHS on BLAST for including shady AF tidbit in summary of ‘terrorism threat to U.S. homeland’
Betting on sporting activities has been a long-aged practice that can be traced to as far back as the era of gladiators in the early Roman Empire over 2000 years ago. You would agree that the intent of every bettor towards every game wagered on is to win and earn reasonable cash for every Rupee…
As cross-border money movement increases, streamlined digital infrastructure is essential The post How Visa is spearheading the evolution of cross border money movement appeared first on Macleans.ca…
