Financial Crime Compliance | Training | Advisory
Lagos State Governor, Mr Babajide Sanwo-Olu has assured the leadership of Rapid Response Squad of the Lagos State Police Command and other security outfits of his administration’s continuous support through the Lagos state security trust fund, LSSTF on combating crimes in the state. The post Crime-fighting: Sanwo-Olu inaugurates newly built RRS office…
Scientists in China have reportedly developed an artificial intelligence program able to file criminal charges. The artificial intelligence “prosecutor” is given a verbal definition of a case and then decides whether or not to file charges, per BizPacReview. The prosecutor files charges with a 97 percent accuracy rate and was created to reduce actual prosecutors’…
Christina Pushaw sets straight a man who’s fleeing crime-ridden California for Florida despite the ‘worse politics’
RNS) — A letter from the archbishop resolved an impasse over who is invited to take a seat at the table of justice. The post How Archbishop Tutu saved a small New York town from a blowup over hate crimes appeared first on Religion News Service…
The state and federal governments are offering more money to NSW primary producers in wake of devastating statewide floods, as more wild weather threatens…
LONDON – 29 DECEMBER 2021 – Paysend, the card-to-card pioneer and international payments platform, today announces a technology partnership with Tencent Financial Technology, the fintech arm of world-leading internet and technology company Tencent, that will enable people receive money through Weixin, the PRC version of WeChat targeting users in mainland China…
On Wednesday, Seetrum, the core technology supplier in the spectral chip industry, received several hundred million yuan in Pre-Round A financing. The post Seetrum Receives Pre Round A of Financing, Focusing on R&D of Spectral Chips appeared first on Pandaily…
Linkedcare, China’s Software-as-a-Service (SaaS) and supply chain management provider for the country’s fast-growing dental and medical aesthetics industry, announced on Wednesday that it had completed D+ round financing. The post Medical SaaS Platform LinkedCare Completes D+ Round Financing appeared first on Pandaily…
RNS) — About a quarter of Americans say they want to work on their finances and relationship with God, according to a new Lifeway Research survey. The post For New Year’s resolutions, better health ranks higher than God, family or money appeared first on Religion News Service…
Coronavirus Omicron India LIVE Updates | NCP MP Supriya Sule, husband tested positive for COVID-19 Moneycontrol…
