The "AML, KYC & Counter Terrorist Financing" training has been added to ResearchAndMarkets.com's offering.The course is conducted by a very senior FCA expert with over 30 years of experience. The ...

The Ministry of Commerce and Industry (MOCI), in cooperation with the Qatar Association of Certified Public Accountants (QCPA), ...

Greece’s Anti-Money Laundering Authority has continued its investigation into GSEE president Giannis Panagopoulos, as ...

Allan Green, Chairman of the Board, issued the following statement: "On behalf of the entire Board and the employees of Akwaaba, I want to extend our deepest condolences to Heidy's family and loved ...

UNODC will continue to support Uzbekistan and the wider region in strengthening national financial investigation and asset ...

Tribune News NetworkDohaThe Ministry of Commerce and Industry (MoCI), in cooperation with the Qatari Association of Certified Public Accountants, organised a training workshop titled “Challenges of ...

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018 ...

The Gibraltar Financial Intelligence Unit (GFIU) took part in the 26th annual Egmont Group Working and Regional Group ...

Pathos Communications and PathosMind are proud to present a curated list of ten standout thought leaders who are making a ...

Andrew Rhodes is stepping down as chief executive of the Gambling Commission at the end of April, the industry regulator has ...

The summit's specialized sessions addressed regulatory technologies in practical application, focusing on compliance ...

Exorbitantly high interest on credit cards always bears a dual inverse impact on the cardholders and issuers. Card issuers, which are mostly banks and financial institutions, consider credit card ...