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Officers wounded as inmates attempt jailbreak in Edo Some officers at the correctional centre in Ubiaja, Edo state, sustained injuries on Wednesday, as some inmates attempted to break out of prison.Advertisement The incident, which was said to have.
Delta to host 2022 National Sports Festival Delta state has been awarded the hosting rights for the 21st National Sports Festival by the ministry of youth and sports development.Advertisement Nebolisa Anako, permanent secretary of the ministry broke.
First Bank to host cybersecurity webinar for businesses First Bank of Nigeria has announced a webinar to sensitise businesses and individuals with useful information on being protected in today’s digital age.Advertisement The bank said the virtual event titled:.
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ATLANTA, Feb. 11, 2021 /PRNewswire/ Lynn Tillman-Cherry, a payments industry veteran and fintech industry leader, has joined
Greenwood as Chief Compliance and Risk Officer.
Lynn Cherry began her banking career at Wachovia (now Wells Fargo). In 1998, after completing the Bank Card Services Management Training Program, she moved into the debit and prepaid card verticals and has since designed, built and managed bank-centric regulatory compliance programs for several top card issuers in the United States and Europe.
Lynn Tillman-Cherry joins Greenwood as the new Chief Compliance and Risk Officer. Greenwood features best-in-class online banking services and innovative ways of giving back to Black and Latinx causes and businesses. Contact: [email protected]
Many compliance professionals in the financial industry believe last year’s leak of 2,100 suspicious activity reports from FinCEN had an overall positive impact on global efforts to fight financial crime, according to an ACAMS survey.
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Respondents say the issuance of national AML priorities and more guidance on SARs and pending regulations would aid AFC/AML compliance teams
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with YouGov, found that four out of five of the more than 340 respondents believed that the periodic issuance of AML priorities by a national governmental body would be helpful in shaping an institution s compliance program.
Luna Global Networks Supports Strong Bipartisan Policies to Combat Kleptocracy and Illicit Trade in 2021
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WASHINGTON, Feb. 5, 2021 /PRNewswire/ In a statement released today, David M. Luna, CEO & President of Luna Global Networks, encouraged President Joe Biden and the US Congress to make the fight against kleptocracy and illicit trade an important US national security and foreign policy priority. Luna will be further amplifying this important message in his upcoming participation at meetings and webinars including by the Association of Certified Anti-Money Laundering Specialists (ACAMS), Meridian International Center, the OECD Task Force on Countering Illicit Trade, The Business 20, the Anti-Illicit Trade Institute, and at other events by intergovernmental and business organizations.