Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Deloitte’s 15th Annual Anti-Money Laundering Conference[…] First, I’ll discuss Treasury’s ef… Read More
Crypto airdrops can be a great way to get free crypto. However, it can also get confusing and overwhelming, especially for beginners. In this guide, we’ll explain everything you need t… Read More
By Chainika ThakarIn the rapidly evolving world of cryptocurrencies, alt coins have emerged as a vibrant and diverse category that extends beyond the realm of Bitcoin. These alternative coin… Read More
Zug, Switzerland, October 13th, 2023, ChainwireToday, the Open Network (TON) Foundation announced the support of Elliptic, a leading blockchain analysis firm, to provide the network with dat… Read More
Sed ut perspiciatis unde. Significant global events, such as the Russia-Ukraine war and subsequent vigorous international sanctions, have shocked compliance leaders into action. Governments… Read More
Filed under:By Elizabeth Lopatto, a reporter who writes about tech, money, and human behavior. She joined The Verge in 2014 as science editor. Previously, she was a reporter at Bloomberg. S… Read More
When we see dried paint on the car seats firmly attached our frustration for the car gets started in severe level. Whether it’s accidental splatters from a home improvement project or… Read More
Career Opportunities at KPMG Nigeria »
KPMG Nigeria is a global network of independent professional services firm with deep expertise in the provision of audit, tax and advis… Read More
Introduction
As we welcome the dawn of 2023, the inexorable cycle of changing seasons ushers in a unique array of health considerations, demanding our unwavering focus and care. Whether you… Read More
Entry Level Recruitment at First City Monument Bank »
First City Monument Bank (FCMB) Plc is a full service banking group, headquartered in Lagos, Nigeria, with the vision ‘to be… Read More
Cryptocurrency has indeed had a significant impact on the modern world, reshaping various aspects of people’s lives. The emergence of cryptocurrencies and blockchain technology has cre… Read More
Job Title: Cluster Compliance OfficerJob Identification: 396Location: Abuja (FCT)Job Schedule: Full timeJob DescriptionRead and understand all the processes in the Compliance Department and… Read More
Job title: Forensic Accountant Criminal Investigations (Senior Level)Company: Compass Strategy SolutionsJob description: Company Overview
Compass Strategy Solutions, LLC is a Small Woman Ow… Read More
The Financial Conduct Authority (FCA) has recently released guidelines outlining expectations for UK cryptoasset businesses in complying with the Travel Rule. This new legislation… Read More
Customer due diligence (CDD) is a key part of Anti-Money Laundering (AML) requirements and a crucial compliance obligation for regulated firms.
Effective due diligence can prevent financi… Read More