Financial Crime Compliance | Training | Advisory
The Executive Secretary of the Nigerian Investment Promotion Council, Mrs Yewande Sadiku, has been arrested and detained by the Economic and Financial Crimes Commission over alleged monumental fraud. The technocrat, who arrived at the headquarters of the anti-graft agency at about 11am, on Monday, August 9, 2021, is being grilled by a team of operatives…
The Reserve Bank has issued a formal warning to Westpac New Zealand for failing to comply with anti-money laundering rules.
“Everyday, I read stories of young and healthy people who – on their deathbed – tell their loved ones that they wish they’d taken the Covid-19 vaccine.”
It sure looks as if Jan. 6, and the entire Trump presidency, were planned and funded by oligarchs in the shadows
Third of finance firms accelerate use of artificial intelligence to detect money laundering
“We are in the strongest position we have ever been as a company,” declared Compass CEO Robert Reffkin during an earnings call Monday. HW+ Premium Content The post Compass loses less money than you’d think appeared first on HousingWire.
Ever wonder how esports teams make money? It’s not winning that keeps teams afloat. Esports teams can sometimes struggle to stay profitable, and unfortunately, due to Covid, it was very difficult. However, many teams are still thriving, and the major esports teams did not have as many worries. For those looking to breakthrough in Esports,…
As your financial and professional lives become more complex, going it alone will only get you so far.
Falling into crippling debt is something no one wants to go through – but it’s all too easy. Let’s look at some helpful tips to get out of the red.
