Financial Crime Compliance | Training | Advisory
Delegating some policing powers to provinces, and even metros, would bolster anti-crime efforts. The post ANALYSIS: How South Africa can reform its police to reduce crime appeared first on Premium Times Nigeria…
Exclusive-Lebanon banks association rejects draft govt financial plan
A pretty Nigerian lady who has been defrauding people with fake alerts has been nabbed by security operatives in Lagos State. The lady who was seen being confronted after being apprehended disclosed that she had no other accomplice. She confessed that she had already duped 6 people before being nabbed…
Melbourne-based ed-tech company HEX sees its role as raising the overall capacity of the workforce with short, sharp courses.
As tech stocks soared in 2021, the firm’s co-founder shifted exposure away from the sector and towards energy shares in a move that has proved to be a masterstroke.
Lebanon’s banking association on Monday rejected a draft government plan for tackling the country’s financial crisis that proposes a haircut and partial bank bail-in on savers, saying it would cause a long loss of confidence in the financial sector.
“India is witnessing increasing digitization with people getting greater and easier access to financial services. This has led to a shift in consumers’ financial behaviour — from cash to e-wallets and UPI,” Rajiv Kumar said.
BEIJING , Feb. 7, 2022 /PRNewswire/ — Sohu.com Limited (NASDAQ: SOHU), China’s leading online media, video and game business group, will report its fourth quarter and fiscal year 2021 unaudited financial results on Tuesday, February 22, 2022 , before U.S. market hours…
A former ACT football club president is facing a week-long hearing over fraud charges he allegedly committed against the club…
Fraud is a daily recurring word in every daily newspaper in Nigeria. A Nigerian newspaper seems incomplete without a report on fraud or fraudulent activity in public or private enterprises. It is so common that, without deliberate monitoring, you may not even notice you have just read about it…
