Tackle Financial Crimes With Technology, Experts Urge Banks
Crime experts have tasked the Nigerian government and financial institutions to address the issue of financial crimes with deployment of new technologies.
Source: leadership.ng
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Reactions As South-West Group Asks Tinubu To Retain Buhari's Outstanding Appointees | Get the Latest News, National, Politics, Entertainment, Metro, Sport & Opinions.
According to PUNCH, a group identified as the South-West Professional Youths Network has encouraged President Bola Ahmed Tinubu to keep some "outstanding"
Source: ngdailynews.ng
At GRC Fincrime Prevention Summit, experts chart new course for Nigeria
In continuation of its public enlightenment and education on the governance risk compliance and financial crimes in Nigeria, The Morgans held its GRC and Fincrime Prevention Summit on 25th of November 2022, at Victoria Island Lagos. This year the summit focused on ‘Managing 3rd Party Ecosystem Risks & Data Sharing Amongst FIs to combat Money […]
Source: guardian.ng
Universities should establish anti-money-laundering practices
Universities should establish anti-money-laundering practices Reports that the tuition fees of West African students at United Kingdom universities could be used for money-laundering purposes have put universities in Africa that receive cash on the alert, underscoring the significance of anti-money-laundering regulations. More pressure is put on UK educational establishments to not accept tuition fees in cash and to file suspicious activity reports when they have concerns, according to Helena Wood, associate fellow at the UK-based Centre for Financial Crime and Security Studies of the Royal U...
Source: universityworldnews.com