03 Nov Mariam Mohammed: Exposing illicit funds, money laundering through Nigerian BDCs
… almost nonexistent anti-corruption and anti-money laundering surveillance. That warrants them to … Source: AML Latest news Mariam Mohammed: Exposing illicit...
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03 Nov President to no longer have powers of removing NAB chairman: sources
… to an offence under the Anti-Money Laundering Act, 2010 (VII of 2010 … have jurisdiction to enforce...
02 Nov Top Global Audit Executive David Krestin Joins Treliant as Senior Advisor
… /OFAC (bank secrecy and anti-money laundering), and Foreign Corrupt Practices Act … Source: AML Latest news Top Global Audit Executive David...
02 Nov $127B stablecoin industry should be regulated like banks, Treasury says
… comply with laws that ensure “anti-money laundering, tax compliance, sanctions, and other … Source: AML Latest news 7B stablecoin industry...
02 Nov The mindful approach to combating the fear of public speaking
The fear of public speaking is real and affects many professionals. For some, it can feel debillitating and career limiting....
02 Nov Regulation should be used to support cryptocurrencies, not suppress them
… requirements, tax implications, reporting rules, anti-money laundering prevention rules and industry-partnered … Source: AML Latest news Regulation should be used...