Financial Crime Compliance | Training | Advisory
McAfee is accused of failing to file U.S. tax returns from 2014 to 2018 and hiding assets including real estate, a vehicle and a yacht in the name of others, prosecutors said. An indictment returned in June was unsealed on Tuesday after he was taken into cust…
Author: article author: Arab NewsTue, 2020-10-06 03:59 The 8th edition of Middle East and North Africa Information Security Conference (MENAISC 2020) was virtually inaugurated on Monday, under the theme “Evolving from Cyber Resistance to Resilience, in the Age of Smart Cities, Digital Economy and IoT.” The two-day conference, from Oct. 5-6, includes the participation of seven countries,…
Google has rolled out the October 2020 security update for the Pixel 2 series, Pixel 3 series, Pixel 3a series, Pixel 4 series and Pixel 4a. The updated fixes several bugs, including a Pixel boot issue as well as an auto-brightness response problem in certain lighting conditions for the Pixel 4a. Another fix includes improvements……
The Verizon Business 2020 Payment Security Report highlights that PCI DSS compliance is down 27.5% from 2016.
How Financial Advisers Show Unconscious Gender Bias
Cybercrime is a massive global industry, reaching $3.5 billion in damages from reported incidents in 2019. See how your state rates in cybercrime.
The subject of the Project Veritas video alleging Representative Ilhan Omar of voter fraud said he was “set up” by the conservative media organization.
The spectre of empty stands and uncertainty over future broadcast and commercial contracts failed to halt the Premier League’s arms race as clubs again splashed out more than £1 billion in the transfer window.
The Democratic People’s Republic of Korea (DPRK) has slammed the United States for orchestrating efforts to tighten financial sanctions against Pyongyang.
Summary List Placement Having enough cash for emergencies and other savings goals is important for your personal finances. Financial planner Katie Brewer shared her recommendations for how to manage savings and what percentage of assets should stay in cash. According to Brewer, you should have separate savings for emergencies, short-term goals, and long-term portfolios. Sign…
