The Central Bank of Nigeria (CBN) yesterday released new guidelines which permits Bureau de Change (BDC) operators to purchase up to $25,000 weekly from Authorised Dealer Banks (ADBs) to meet retail ...

Mark Rowlands is safety and compliance manager at Legal & General Affordable Homes. He talks us through his week #UKhousing We’ve recently been through an external audit of our assurance framework, ...

The latest trends in software development from the Computer Weekly Application Developer ... it is often used to combat fraud and ensure compliance with regulations. Yeh writes in full as follows ...

The Flyers’ Joey Welinski scored first for the team, late in the first period and Luke Avery made the second goal late in the third. St. Cloud Cathedral made 56 shots on goal while the Flyers shot for ...

Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer. Scintilla, which originated from the ...

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This is for your information and strict compliance, please.' When contacted, the spokesman for the NIS, Kenneth Udo, also confirmed the circular, saying: 'It was issued by the service to alert ...

Authorities in Kentucky are investigating racist Ku Klux Klan (KKK) flyers telling immigrants to “leave now” and “avoid deportation” that were discovered in multiple cities over the past ...

Police are investigating after racist flyers purportedly issued by the Ku Klux Klan that directed immigrants to “leave now” and “avoid deportation” were found in several Kentucky cities on ...

Advertisement Fort Wright, Ky., Mayor Dave Hatter said the KKK Trinity Knights flyers were distributed to homes on at least three streets. "This despicable flyer is designed to intimidate ...