Nigeria and Congo, two West African countries’ Financial Intelligence Units (FIUs) are presently mentoring Liberia’s Financial Intelligence Agency (FIA), as the country undergoes intensive preparation to be admitted as a member of Egmont Group.
Les membres du gouvernement ont pris note que le 14 février 2023 le Premier Ministre et celui de la Grande Bretagne se sont parlés, de la révision du 10-Year SME Master Plan, que le 10th
Bonne nouvelle pour le centre financier de Maurice qui a vu la nomination de la directrice de la Financial Intelligence Unit au sein d'Egmont Group pour ce poste. Cabinet has taken note that Mrs Carine
Liberia: Financial Intelligence Agency to Join Egmont Group liberianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liberianobserver.com Daily Mail and Mail on Sunday newspapers.
Financial intelligence has become a reality as multiple information sources unite and analytics connects the dots at scale. Credit: Pixabay.
From improved data sharing for identity verification to public-private partnerships that tackle terrorism financing, organised crime, money laundering – the pandemic has challenged and transformed how organisations counter fraud
About a year ago, I shared five predictions for fraud, anti-money laundering (AML) compliance and security highlighting what we would likely experience in 2020. In this post, I’d like to take a quick look back at 2020 to review my predictions against what actually happened.
Clearly, COVID-19 had a major impact on all of us in 2020 – our personal lives, the organisations we work for, and the economic and geopolitical environments. Despite that, three of last year’s predictions rang true, while partial progress was made toward the remaining two. All things considered, I’ll take the 80% hit rate and look for