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Tech firm helps rural banks fight money laundering

Technology provider MDI Novare is helping rural banks in the Philippines boost their anti-money laundering measures through a new transaction monitoring system.

Jericho jensenSecond national risk assessmentMoney laundering councilRural bank strengthening programFinancial action task forceAnti money laundering councilSecond national risk assessment reportTransaction reportQuality reviewParis based financial action task forceMoney laundering

IT firm introduces new solution for rural banks

MDI Novare, a leading digital transformation enabler, has introduced new solution to help Philippine rural banks and financial institutions fight money laundering in the country. In a statement, MDI Novare is introducing SIEVE AML Transaction Monitoring System. A comprehensive anti-money launde

Ferdinand bongbong marcos jrJericho jensenRed hatDepartment of agricultureLegacy groupTop data center networking partnerTechnology partner of the yearSecond national risk assessmentRural bank strengthening programMoney laundering councilPhilippine deposit insurance corporationMonitoring systemSecond national risk assessment reportAnti money laundering councilTransaction reportQuality review

Emirates uni hosts aviation event

Emirates uni hosts aviation event
ttrweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ttrweekly.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomAdel al redhaAdnan kazimMahmood ameenAhmad al aliEmirates aviation universityInternational aviation management conferenceQuality assurance agency for higher educationInternational quality reviewDubai policeDubai civil aviation authorityEmirates aviationEtihad railAviation universityEmirate chief operating officer

KPMG U K sanctioned over Carillion and Regenersis audits

The Big Four U.K. firm, one former partner and four former employees faced sanctions over auditing problems at two clients.

City ofUnited kingdomJon holtSimon dawson bloombergElizabeth barrettInstitute of chartered accountantsUk financial reporting councilReporting councilQuality reviewAudit quality reviewCanary wharfChartered accountantsInternational accounting

UHY faces sanctions over Laura Ashley audit breaches

The auditor of Laura Ashely Holdings has been fined £300,000 by the UK’s accounting watchdog following audit breaches.

United kingdomLaura ashleyMartin jonesJamie symingtonFinancial reporting councilLaura ashley holdingsQuality reviewExecutive counselPublic interest entities

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