As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...
CrowdStrike outage and the ransomware attack on NHS partner Synnovis hit mainstream news and highlighted the fragility of ICT ...
As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...
According to our research of 131 homes owned by the crème de la crème of pop culture stars (by net worth), the average size of celebrity real estate is 10,243 square feet, roughly the same square ...
Chronicle Reporter, Bhopal A two-day seminar on "Cyber Investigation and Digital Forensics" concluded successfully at the ...
Into the Shadows on MSN17h
Money Laundering 101: The Dark Side of Financial CrimeDiscover the secrets of money laundering, from small-time schemes to high-level cartel operations. Using examples like ...
The Economic Survey document is prepared by the Economic Division of the Department of Economic Affairs in the Ministry of ...
This is the introductory chapter to an NBER conference volume that examined the lessons to be drawn from the financial and currency crises of the late 1990s. The paper does not attempt to summarize ...
Oracle Financial Services Software Ltd., incorporated in the year 1989, is a Large Cap company (having a market cap of Rs 79,196.88 Crore) operating in IT Software sector. Oracle Financial Services ...
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