DCI Jason Smith, DI Leroy Mathurin, DS Crai Che Hall, and DC Randy Alexander — successfully completed advanced Anti–Money Laundering [AML] examinations following specialized training in the U.K A ...

DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The seminars will provide stakeholders from both the public and private sector with an insight into the process ...

Junior to mid-level members of Financial Intelligence Units (FIUs), AML/CFT supervisory authorities, investigators and prosecutors in charge of investigations into and prosecution of ML/TF activities, ...

Money laundering is among the biggest factors that enable human trafficking. As Kevin Sullivan from the Anti-Money Laundering Training Academy says, “Without money laundering, the human trafficking ...

The Cross River State Government has issued a strong warning that it will prosecute any public official found guilty of money ...

The Cross River State Government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism ...

Cross River State government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism financing with the commencement of a two-day Strategic Level Anti-Money ...