News

Bank Director1d
The Tough Act of Fighting Financial Crime
Banks have continued to invest in technology and staff to continue meeting their Bank Secrecy Act compliance obligations, ...
AI4Beginners on MSN2d
Pioneering AI Governance and Federated Learning in Banking IT: Bharath Somu’s Vision for the Future of Financial Infrastructure
As global banking institutions accelerate their digital transformation, leaders in artificial intelligence and machine ...
LEADERSHIP Newspaper1mon
The Importance Of AML Training For Financial and Non-Financial Institutions
In Nigeria, the Central Bank of Nigeria (CBN) has made AML training a requirement for all financial institutions under its supervision. The 2022 CBN AML/CFT Compliance Guidelines emphasize the ...
Emirates News Agency on MSN3d
60 financial institutions to participate in 'Ethraa' Career Fair
The Emirates Institute of Finance (EIF), in collaboration with the Central Bank of the UAE, the Emirati Talent ...
Investopedia2d
What Is a FIG at an Investment Bank?
filadendron / Getty Images Financial institutions such as banks and insurance ... In general, many investment banks have training programs for employees that can prepare them for various ...
TechCentral9d
What SA’s financial institutions must know about the new IT governance law
The goal of the Joint Standard is simple yet crucial: to ensure that every financial institution – from major banks and ...
ZAWYA3d
MoF launches training programme to build the capacity of federal personnel in managing public-private partnerships
Dubai: The Ministry of Finance (MoF) has launched a specialised training programme aimed at strengthening partnerships ...
Iraq Business News6d
Financial Sector supporting Green Growth and Jobs in Iraq
By John Lee. The International Labour Organization (ILO), in partnership with the Central Bank of Iraq (CBI) and funded by ...