Malaysia’s banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management ...
Malaysia's banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management and fraud detection.
The African Centre for Governance, Asset Recovery and Sustainable Development (African Centre) has collaborated with the Nigerian Bar Association’s Anti-Money Laundering Committee to train lawyers in ...
Deeper checks of law firm owners and the ability to bring criminal prosecutions are among the powers proposed for the FCA once it takes over supervising lawyers’ AML activities.
P.M. News on MSN
'Name, Shame, Prosecute’: SERAP pressures INEC over widespread electoral bribery in Anambra
Socio-Economic Rights and Accountability Project (SERAP) has urged Professor Joash Amupitan, the Chairman of the Independent National Electoral Commission (INEC) “to urgently refer the allegations of ...
UNODC has had an office in Indonesia since 2008. Our work in here is conducted in the framework of UNODC's Regional Programme ...
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