Financial Crime Compliance | Training | Advisory
The Katsina and Daura Emirates have suspended public activities for the forthcoming Eid-el-Kabir over security reasons. The spokesman for the Katsina Emirate Council, Iro Bindawa, said the council has suspended activities of a public display by horse riders (Durbar) at the palace of the Emir of Katsina, Dr Abdulmumin Usman during the Sallah. He said:…
With the security threats confronting Nigeria and the rest of West Africa becoming more violent, asymmetric, cross-border by nature, and spreading faster than before, the need for an effective sub-regional collaboration on early warning systems…. The post Sub-regional collaboration will boost security challenges, Osinbajo declares appeared first on The Guardian Nigeria News – Nigeria and…
Rep. Pat Fallon, a Texas freshman, has also failed to disclose 93 trades worth up to $17.53 million this year alone
The Telstra chief has simple but powerful advice for businesses that are leaving themselves open to cyber attack by failing to put in place basis protections.
Out of the 4 lakh complaints lodged on the Ministry of Home Affairs’ National Cybercrime Reporting Portal, half are related to financial frauds.
The first interview with Kokorich about the charges and his new space company in Switzerland
Major UK retailers to urge customers to wear masks after July 19 Financial Times
Australian organisations are quietly paying hackers millions in a ‘tsunami of cyber crime’ ABC News
Emmanuel Samson brings more than two decades of experience leading finance operations of international high-tech organizationsSAN FRANCISCO, CA, July 15, 2021 — Odaseva, the leading enterprise data platform for Salesforce, today announced the appointment of Emmanuel Samson as Chief Financial Officer. Emmanuel has 23 years of experience in financial operations for international software companies. He…
From pangolins to elephant tusks, trafficking in animals and animal parts nets $23 billion a year as it pushes species to the brink of extinction. This big-money, murky world is the subject of a new podcast series
