Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

Investment Management Compliance Testing Survey found that 57% of firms' compliance officers rated AI as a concern.

Appian (NASDAQ: APPN), a leader in process orchestration with AI, has been recognized in three new reports from Chartis ...

The agency that drafted the rule says it will revisit the scope, suggesting it might exempt more advisor activities from the ...

INTRODUCTION The fourth part of this article which was published last week dwelt extensively on the facts of the case of ...

With deep expertise in financial crime compliance, Sarvesh plays a key role in shaping strategy, governance, and risk management for one of the world’s most dynamic financial technology and data ...

The House of Representatives Public Accounts Committee has called on the Economic and Financial and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences ...

Zacch Adedeji, executive chairman of the Federal Inland Revenue Service (FIRS), says legal reforms are only the starting point for overhauling Nigeria’s tax system.

Personnel records for the sheriff’s officer currently stripped of his authority in the traffic stop viral video arrest show five complaints.

As Donald Trump seeks to allay public outcry over the Jeffrey Epstein scandal, a top Justice Department official vowed ...

DOJ’s Antitrust Division announced its Whistleblower Rewards Program, which offers up to 30% of criminal fines over $1 million ...

The figures revealed a projected budget deficit of KD 1.056 billion, prompting calls for tighter control on government ...