Financial Crime Compliance | Training | Advisory
Amid the ongoing contaminated water crisis in Iqaluit, the impact of food insecurity is hitting some residents extremely hard as grocery prices in the territory are often two to three times higher than in southern Canada…
Violence has jumped since the start of the pandemic, but it’s still nowhere near the levels seen three decades ago, according to FBI data.
Finance ministers of the G7 countries have reached an agreed position on 13 public policy principles for central bank digital currencies, in a move that could pave the way for greater adoption of CBDCs across the world’s leading economies. […] Read More… The post G7 financial leaders reach agreement on digital currencies appeared first on…
The banking sector is looking for a way to take advantage of the experience acquired during the COVID-19 pandemic period to promote digital banking with the innovation that is allowing it to continue obtaining important technological progress and in terms of business models. However, not only have the circumstances of COVID-19 maintained a process of…
Increased competition and customer demand for convenience and personalization are transforming financial services and creating new opportunities for collaboration between FinTech and traditional financial firms. Jason Simon, a specialist in FinTechs and eCommerce, explains in detail how partnerships with FinTechs is the perfect key to take financial services to the next level. …
The fraud case was part of the Trump campaign’s attempt to overturn the 2020 election. Turns out, it was a hoax…
A senior Eastern Cape education department employee who defrauded two insurance companies has received a two-year suspended sentence and has been ordered to pay back the money.
News Exclusive! Pratiksha and Crime Patrol actress Saurabh Sameer Roped in for movie Upanyaas which has Aditya lakhia and Nadeem Khan Actor Saurabh Sameer who is known for his acting contribution like Crime Petrol and movie Pariksha will be seen in an upcoming movie titled Upanyaas By FarhanKhan 23 Oct 2021 02:21 PM Mumbai Follow…
Activists say the decision is an attempt to silence human rights organizations; Jerusalem says NGOs are linked to PFLP…
Globally acclaimed IDV provider, Shufti Pro is attending Money20/20 USA between 24 and 27 October to highlight the significance of automated KYC/AML services in FinTech. [PR.com…
