Financial Crime Compliance | Training | Advisory
Former BBNaija housemate has opened up how difficult it is to deal with people who don’t trust her when she is telling the truth. This is coming after her fellow housemate Whitemoney alleged that Queen blocked him on all social media platforms because of a misunderstanding…
Companies that sponsored the Beijing Olympics won’t look back on that decision with pride. Neither will the politicians who take their tainted money.
Ghana’s most welcoming bank, GCB Bank, has rewarded 67 individuals in its second monthly draw for the G-Money ‘Win like a Gee’ Promo as part of efforts to appreciate and motivate G money customers and agents across the country. G-Money is a telecommunication agnostic service that allows customers to sign up and perform all mobile…
Virgin Money has revealed a hit to mortgage lending since the end of stamp duty tax relief and as it battles amid stiff competition in the market…
Anitta’s fifth studio album has yet to receive a release date…
Jim Cramer says if you want to own a growth stock, pick one that doesn’t have chip, supply chain or Covid troubles…
Fulton County District Attorney Fani Willis has asked the FBI to conduct a security check on the county courthouse and government center after Trump over the weekend decried investigations of him…
Across the United States, hackers have homed in on a new target: schools. Cyberattacks have been occurring with greater frequency and severity – affecting everything from fire alarms to personal data – forcing some schools to close for days…
Understand your cyber training ‘need’ before committing to a programme
In a tense UN Security Council meeting on Monday, the Russian and U.S. ambassadors traded barbs over Ukraine, with Russia accusing Washington of “whipping up” tensions and the U.S. warning of an “urgent and dangerous” situation. Why it matters: Monday’s meeti…
