MAS to launch digital platform to curb money laundering, terror financing
Named COSMIC, the platform will be rolled out in the first half of 2023…
Financial Crime Compliance | Training | Advisory
Named COSMIC, the platform will be rolled out in the first half of 2023…
90min interviews Professor Ian McHale and Dr Tarak Kharrat about Real Analytics – the Moneyball platform revolutionising football recruitment…
UFC lightweight contender Dan Hooker confirmed that the UFC gave him extra money in order to fight Islam Makhachev at UFC 267. Hooker will step into the Octagon on short notice later this month when he faces off against Makhachev at UFC 267 in Abu Dhabi…
The Co-founder of pro-transparency group, BudgIT, Mr Seun Onigbinde, says youths have yet to take advantage of the ‘Not too young to run’ law because …
American Manganese Inc. [AMY-TSXV, AMYZF-OTCPINK] said Thursday it plans to raise $20 million from a private…
Fresh off his first visit with Vladimir Putin in over a year, Turkey’s President Recep Tayyip Erdoğan accused a top Biden official of “supporting terrorism” and demanded the U.S. pay $1.4 billion for kicking Turkey out of a stealth fighter jet program.Why it …
Digital bank fined by regulator due to weak anti-money laundering controls
Bitfinex, the company behind stablecoin Tether (USDT), has secured an important win in a class-action lawsuit levelled against the controversial company…
Three steps to meaningfully change employees’ behavior…
One-device-per-student and learn-from-anywhere programs have energized U.S. education. But they open up new cyberthreats…