By Michel Haoses.A two-day workshop, funded by the European Union (EU) through its Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Global Facility project, was held in collaboration ...

Completed strategic review to focus on oncology and liver diseases with the acquisition of global rights to GB3226 (formerly BRM-1420), a dual ...

Companies House cut the ribbon yesterday on its new system for third parties – such as accountants – to register as an authorised corporate service ...

Who hasn’t moaned about the ubiquitous “See it. Say it. Sorted.” line that blares out on repeat every time you take a train ...

Mercantile Bank Training Institute recently organized a day-long workshop on “Prevention of Money Laundering and Combating ...

FinTech Magazine looks at the leading firms offering anti-money laundering (AML) solutions across the financial services ...

Chiefs, elders, and citizens from the communities hosting ArcelorMittal Liberia's operations in Nimba County have thrown their weight behind the extension of the company's investment and the ...

Paul Offley, Compliance Officer at The Guild of Property Professionals, will lead a series of webinars on the new AML ...

Associate Justice Minister Nicole McKee has welcomed changes to international anti-money laundering standards which closely align with the ...

The Prime Minister’s anti-corruption champion last night called for a new criminal offence that would see lawyers prosecuted ...

When assessing your third-party risks, it is important to start with one important division — a company’s supply chain and on the flip side, ...