Financial Crime Compliance | Training | Advisory
“V.V. Putin will participate in a video conference within the framework of the UN Security Council on the subject of ‘Enhancing Maritime Security: A Case for International Cooperation.’ The event is held at the initiative of Narendra Modi, the prime minister of the Republic of India which chairs the UN Security Council in August of…
Where there’s a will, there’s Huawei Andy Purdy, CSO for Huawei USA, believes the US needs to be more active in the development of global security standards rather than being aloof.…
Considering a home security camera, but not sure what they do and how they work? Find out with our guide to these handy smart home devices.
My Pillow CEO Mike Lindell said delegates from 45 states have registered to attend a three-day event in South Dakota that the outspoken ally to former President Trump says will result in a unanimous Supreme Court ruling to overturn the November 2020 election. Mr. Lindell claims to have 37 terabytes …
Earlier today, new data revealed that gas prices in this country have hit a seven year high. Meaning that to fill up your car, you’ll be paying 2014 prices. Meanwhile, a report has indicated that Democrat mayors in 20 of America’s largest cities had slashed the budgets of their police departments while at the same…
By Rasaq Ibrahim, Ado Ekiti Ekiti State government yesterday warned the Peoples Democratic Party (PDP) against what it called undue politicisation of matters bordering on security of lives and property in the state, saying that “ this will do no one any good.” Senior Special Assistant to Gov. Kayode Fayemi on Inter-party Relations, Sam…
U.S. financial services firm NCR Corporation has announced an agreement to acquire LibertyX, a Bitcoin ATM operator launched in 2014.
Yes, some criminals use Bitcoin, but the innovation behind this technology improves the financial system.
Inflation, rising crime and the border surge are positioning Republicans for even bigger midterm gains than they’d imagined just months ago.Why it matters: President Biden has preached bipartisanship. Strident Democrats are pushing for hard-left positions ena…
The Central Bank of Nigeria (CBN) has announced the issuance of new guidelines for financial institutions that want to offer at least two of its four licensed payments systems. This is part of the apex bank’s moves to improve financial inclusion and create efficient payments systems. The announcement was made on Tuesday, August 3, by…
