in Nigeria’s fight against financial crimes. Speaking at the High-Level Roundtable on Public-Private Partnerships (PPPs) to Combat Financial Crimes in Abuja, Bakari described the BVN as transformative ...

Indra Reddy Mallela is a dedicated Model Risk Manager with extensive experience in compliance, fraud detection, and financial ...

As the global community face growing, interconnected web of financial crimes, Nigerian Financial Intelligence Unit (NFIU) and London Stock Exchange Group (LSEG, yesterday engaged private companies ...

While agencies like Enforcement Directorate (ED) handle high-stakes cases, police forces would now be equipped to address smaller, yet impactful, financial crimes at the grassroots level ...

The Nigerian Financial Intelligence Unit (NFIU) has called for public-private collaboration in addressing the ever-challenging cases of financial crimes, noting that no one organisation, public or ...

At every stage of this case, it was clear that the man, Yahaya Bello, was well covered by the laws of our nation but was a ...

Leading China hawks in the U.S. House of Representatives are calling for a rethink on whether Hong Kong should continue to enjoy the cozy banking relationship it has with the U.S., saying the city ...

Hong Kong has become a center for financial crime as Beijing tightened its grip on the city, US lawmakers said, highlighting the worsening ties between the former British colony and Washington ...

The United Arab Emirates has taken a significant step in its fight against financial crimes by becoming the first regional nation to secure observer status in the Eurasian Group on Combating Money ...

They discussed the risks linked to entities that use technology both to deliver financial services and to implement controls to detect, prevent and disrupt financial crimes. The event provided a ...

Financial Conduct Authority chief executive Nikhil Rathi as defended the organisation after the report by MPs and peers.