Financial Crime Compliance | Training | Advisory
Under a partnership agreement with ACAMS, The AML Shop will offer training to prepare candidates for the gold-standard Certified Anti-Money Laundering Specialist (CAMS) certification program in Canada.
Social commerce platform Meesho has filed criminal complaints against fraudulent users who have sent unconsented orders to their customers, cofounder Vidit Aatrey wrote on microblogging platform Twitter on Wednesday. “We have a no-tolerance policy towards any misuse on the Meesho platform,” Aatrey wrote. He added that the company will work with local authorities to bring…
Windsor-based Edison Financial announced Wednesday it has received its licence to expand its online mortgage services into Alberta. The company operates in Ontario and British Columbia and has plans to be nationwide by the end of the year. “We started Edison Financial just over a year ago because we wanted to modernize and simplify the…
While the entire world has started to view crypto as a promising industry, the nominee for the Korean Financial Service Commission [FSC], Seung-beom Koh, believed otherwise. Cryptocurrencies caught the eye of many this year. The industry was seen trying to successfully cut off ties with the dark web as it garnered recognition in the real…
Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out of R1.4 million, or just shy of US$100,000, over the course of two years. […] Read More… The post Monero’s Riccardo Spagni denied bail in fraud case appeared first on CoinGeek.
The Financial Conduct Authority said Binance Markets Limited failed to supply further information about its business.
Some Afghans at the airport in Kabul, Afghanistan are using American passports that do not belong to them in an attempt to be approved for resettlement in the United States, NBC News reports.
More financial misery for ANC staff as party says it won’t pay July and August salaries
Another wrinkle in the unfolding WATA drama?Over the past couple of days, investigations by both Proof journalist Seth Abramson and YouTuber Karl Jobst have shone a light on alleged foul play and collusion between retro game grading service WATA and auction house Heritage Auctions. Copies of NES games have recently sold for record-breaking prices —…
No better way to ring in episode 700 than some mysterious toilet crimes, more than twelve minutes of Twelve Minutes, Aliens: Fireteam Elite talk, Halo Infinite updates, and even more!
