Know Your Employee News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Markaz Collaborates with UIC to Offer First Course on Regulating Insider Securities Dealing as per Kuwait CMA Rules

Markaz Collaborates with UIC to Offer First Course on Regulating Insider Securities Dealing as per Kuwait CMA Rules
arabtimesonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabtimesonline.com Daily Mail and Mail on Sunday newspapers.

Kuwait cityKuwait generalAmr hafezMohammeda safsoufKuwait capital markets authorityKuwait financial centre markazFund administration corporate affairs at markazUnion of investment companiesWorld economic forum global risks perceptionKuwait financial centreInvestment companiesSenior legal advisorVice presidentFund administrationCorporate affairsKnow your employee

Markaz offers course on regulation of insider securities deal

Markaz offers course on regulation of insider securities deal
tradearabia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradearabia.com Daily Mail and Mail on Sunday newspapers.

Abuz abyUnited arab emiratesMohammeda safsoufAmr hafezUnion of investment companiesKuwait financial centre markazTradearabia news serviceFund administration corporate affairs at markazKuwait capital markets authorityWorld economic forum global risks perceptionFinancial centreInvestment companiesRegulating dealingBuilding human capacitySenior legal advisorVice president

Greenboard Announces $4 5M Seed Round from Base10 Partners to be Rippling for financial compliance and operations

Greenboard Announces $4 5M Seed Round from Base10 Partners to be Rippling for financial compliance and operations
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

Dave feldmanJohns hopkinsRexhi dollakuDavid feldmanAdeyemi ajaoPartner atAdvancement initiativeGreenboard incSeed roundSeries seedGeneral catalystWayfinder venturesTwenty two venturesRogue capitalTranspose platformKnow your employee

Know Your Customer Know Your Employees

When it comes to employees, for example, some of those new hires might not only be exaggerating on their resumes, they might be acting on behalf of foreign powers!

North koreaSouth koreaRepublic of koreaNorth koreansNorth koreanJimmy kirbyJelena hoffartLaura spiekermanBank secrecy actNational australia bankKorean foreign trade bankFinancial crimes enforcement networkEuropean unionDeputy director jimmy kirbyKnow your customerKnow your employee

Business sector needs to get its compliance ducks in a row

Business sector needs to get its compliance ducks in a row
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South africaMarelize uysFinancial intelligence centreFinancial action taskFinancial action task forceManaged integrity evaluationKnow your employeeAnti money laundering