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HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime

HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime
New Alert Resolution capability set for implementation within HSBC s global compliance organization
LONDON, Jan. 6, 2021 /PRNewswire/ Silent Eight today announced a multi-year partnership with HSBC that will support the bank in enhancing its industry-leading compliance operations. A recognized leader in technology innovation, HSBC sought a financial crime partner that could successfully improve its manual processes and existing statistical models to decrease risk while simultaneously increasing efficiency.
Silent Eight Alert Resolution investigates and resolves cases in the same way an analyst would; with greater speed, precision and consistency. Following a successful trial period, the solution is set to be integrated into HSBC s existing infrastructure to provide case adjudications that are explained and auditable. ....

New York , United States , City Of , United Kingdom , Martin Markiewicz , Matt Brown , Ben Rayner , Group Head Of Compliance Services , New Alert Resolution , Eight Alert Resolution , Silent Eight , Compliance Services , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , மேட் பழுப்பு , பென் ரேநர் , குழு தலை ஆஃப் இணக்கம் சேவைகள் , புதியது எச்சரிக்கை தீர்மானம் , எட்டு எச்சரிக்கை தீர்மானம் , அமைதியாக எட்டு , இணக்கம் சேவைகள் ,

BoP inks multi-pronged MoU with NUST

Islamabad
January 2, 2021
Islamabad : National University of Sciences & Technology (NUST) has joined hands with the Bank of Punjab (BoP) to further the cause of nation-building through transformative higher education, research and innovation, and employee training programme. In order to solemnise this multi-tier partnership, an agreement signing ceremony was held at the Serena Hotel Islamabad.
Engr Javed Mahmood Bukhari, Rector NUST, and Mr Zafar Masud, President & CEO of BoP, signed the agreement at the occasion. Under the newly forged partnership, the BoP has agreed to fund the university’s research projects, particularly in the field of Banking & Technology. Another key focus area of this understanding is women empowerment, through encouraging and sponsoring female-led start-ups. Besides, NUST will also offer customised professional trainings for capacity building and skill enhancement of BoP employees. ....

Zafar Masud , Javed Mahmood Bukhari , National University Of Sciences Technology , National Talent Hunt Programme , Serena Hotel Islamabad , Banking Technology , Endowment For Educational Development , National University , Serena Hotel , Educational Development , ஸ்யாஃபார் மசூத் , ஜாவெத் மஹ்மூத் புகாரி , தேசிய பல்கலைக்கழகம் ஆஃப் அறிவியல் தொழில்நுட்பம் , தேசிய திறமை வேட்டை ப்ரோக்ராம் , செரீனா ஹோட்டல் இஸ்லாமாபாத் , வங்கி தொழில்நுட்பம் , ஆஸ்தி க்கு கல்வி வளர்ச்சி , தேசிய பல்கலைக்கழகம் , செரீனா ஹோட்டல் , கல்வி வளர்ச்சி ,

Illegally granting multi-billion contract: Reference filed against Sibtain, eight others

Top Story
January 1, 2021
LAHORE: The NAB has filed a reference against former Punjab minister for mines & minerals Muhammad Sibtain Khan along with eight other accused allegedly involved in illegally granting of a multi-billion contract to M/s Earth Resource (Pvt) Ltd (ERPL) with alleged abetment and connivance of Management of Punjab Mineral Development Corporation (PUNJMIN) regarding leasing rights of iron ore deposits located at Rajoa and Chiniot areas.
As per the reference details, NAB Lahore’s Combined Investigation Team (CIT) had launched a probe over an alleged lopsided agreement after being referred from the Lahore High Court that a mining agreement between M/s ERPL and PUNJMIN’s management for mining of huge iron ore deposits comprising 500 metric tons located in Rajoa and Chiniot areas of Punjab. ....

Muhammad Aslam , Lahore High Court , Salman Ghani , Muhammad Shahid , Abdul Sattar , Muhammad Sibtain Khan , Rao Manzar Hayat , Arshad Waheed , Lahore Combined Investigation Team , Earth Resource Pvt Ltd , Mines Minerals Imtiaz Ahmed Cheema , Planning Development , Management Of Punjab Mineral Development Corporation , Earth Resource , Punjab Mineral Development Corporation , Combined Investigation Team , Minerals Imtiaz Ahmed Cheema , Director Rao Manzar Hayat , முஹம்மது அஸ்லம் , லாகூர் உயர் நீதிமன்றம் , சல்மான் கானி , முஹம்மது ஷாஹித் , அப்துல் சத்தார் , முஹம்மது சீப்தைன் காந் , ராவ் மன்சார் ஹயாத் , அர்ஷத் வீத் ,

Illegally granting multi-billion contract: Reference filed against ex-minister, eight others

Top Story
January 1, 2021
LAHORE: The NAB has filed a reference against former Punjab minister for mines & minerals Muhammad Sibtain Khan along with eight other accused allegedly involved in illegally granting of a multi-billion contract to M/s Earth Resource (Pvt) Ltd (ERPL) with alleged abetment and connivance of Management of Punjab Mineral Development Corporation (PUNJMIN) regarding leasing rights of iron ore deposits located at Rajoa and Chiniot areas.
As per the reference details, NAB Lahoreâs Combined Investigation Team (CIT) had launched a probe over an alleged lopsided agreement after being referred from the Lahore High Court that a mining agreement between M/s ERPL and PUNJMINâs management for mining of huge iron ore deposits comprising 500 metric tons located in Rajoa and Chiniot areas of Punjab. ....

Muhammad Aslam , Lahore High Court , Salman Ghani , Muhammad Shahid , Abdul Sattar , Muhammad Sibtain Khan , Rao Manzar Hayat , Arshad Waheed , Earth Resource Pvt Ltd , Mines Minerals Imtiaz Ahmed Cheema , Planning Development , Investigation Team , Management Of Punjab Mineral Development Corporation , Earth Resource , Punjab Mineral Development Corporation , Combined Investigation Team , Minerals Imtiaz Ahmed Cheema , Managing Director Rao Manzar Hayat , முஹம்மது அஸ்லம் , லாகூர் உயர் நீதிமன்றம் , சல்மான் கானி , முஹம்மது ஷாஹித் , அப்துல் சத்தார் , முஹம்மது சீப்தைன் காந் , ராவ் மன்சார் ஹயாத் , அர்ஷத் வீத் ,

SUP's multi-party moot demands withdrawal of presidential ordinance on islands

Karachi
December 29, 2020
Speakers at a multi-party conference on Monday demanded of the federal government to withdraw the presidential ordinance that formed a body to govern islands of Sindh and Balochistan, saying that the people of the provinces would not allow the handover of their land to ‘outsiders’.
As part of its ongoing protest against the promulgation of a presidential ordinance on islands, Syed Jalal Mehmood Shah-led Sindh United Party held a multi-party conference at a local hotel.
Shah, Jamaat-e-Islami s central deputy chief Asadullah Bhutto, National Party President and former Balochistan chief minister Abdul Malik Baloch, Pakhtunkhwa Milli Awami Party chief Mehmood Khan Achakzai, Awami National Party Sindh Secretary General Younas Bunairee, Jamiat Ulema-e-Islam-Fazl’s Taj Muhammand Nahio, Sindh Tarraqi Pasand Party chief Dr Qadir Magsi, Awami Workers Party’s central leader Yousaf Masti Khan, Sindh High Court Bar Association President Salahu ....

Qadir Magsi , Asadullah Bhutto , Taj Muhammand Nahio , Abdul Malik Baloch , Mehmood Khan Achakzai , Yousaf Masti Khan , Younas Bunairee , Pakhtunkhwa Milli Awami Party , Pakistan Peoples Party , Sindh High Court Bar Association , Awami Workers Party , Pakistan Islands Development Authority , National Party , Sindh Tarraqi Pasand Party , Awami National Party Sindh , Syed Jalal Mehmood Shah Led Sindh United Party , National Party President , Jamiat Ulemae Islam Fazl , Shahab Usto , Pakistan Tehreeke Insaf , காதிர் மாஃஸி , அசாதுல்லா பூட்டோ , அப்துல் மாலிக் பலூச் , யௌசப் மாஸ்தி காந் , பக்துங்க்வ மில்லி அவாமி கட்சி , பாக்கிஸ்தான் மக்கள் கட்சி ,