Financial Crime Compliance | Training | Advisory
National Police Commissioner Lieutenant-General Khehla John Sithole says the law will take its course following the arrest of top cop Bonang Mgwenya.
Earlier this year, the government released a major strategic update to the 2016 white paper to reflect the rapidly changing threat environment. “This will ensure we are able to shape our environment, deter actions against our interests and, if required, respo…
“I think it actually balances quite nicely the responsibilities and the types of things which businesses can do to defend themselves, and the areas in which government has capabilities which aren’t resident in the business community, to step in where absolute…
Summary List Placement If you’re considering a second home purchase, a financial planner says there are five things to consider before jumping into it. Setting a reasonable budget should come before anything else. Then, start considering how it will affect other parts of your financial plan. And consider your cash savings and cash flow…
The employees of companies that use NowPay can request salary advances through its mobile app. The post Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform appeared first on KrASIA.
Just how much has COVID-19 hurt the world of football? The numbers behind this summer’s transfer spending gives us some clues.
You might have heard a lot of people talking about air purifiers or as they are also commonly referred to as air cleaners. And for anyone that is concerned by the air quality in their homes – especially if someone suffers from different respiratory conditions – air purifiers are a must. However, if you never…
Challenger bank accessing latest anti-money laundering technology through fintech
Elevate your bathroom routine and say goodbye to toilet paper forever. All you need is one of these bidets.
Mumbai: Transactions primarily involving related parties at family-owned non-bank lenders have come under the scanner of North Block, with a central department sending notices to about half a dozen such entities recently for alleged breach of anti-money laundering laws.Two people with direct knowledge of the matter told ET that under scrutiny are NBFCs set up…
