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For years, financial institutions have struggled to attract and retain quality anti-financial crime (AFC) talent, which remains a compliance program’s most vital asset. And the situation is only getting worse. Why? First, both the importance and application of anti-money laundering (AML) and fraud risk management are increasing. Second, the requirements and expectations of regulators are snowballing. And third, demand for AFC talent is skyrocketing while unemployment remains low. It’s a perfect storm. Perhaps most importantly, the AFC workforce must now be able to work with artificial intelligence and machine learning technologies. Financial institutions that can’t adapt their workforce to the demands of this new augmented human intelligenc.
OAKVILLE, ONT. — Spark Power Group has announced that its High Voltage Services division has achieved COR (Certificate of Recognition) certification in Ontario. Spark Power is a provider of electrical contracting, operations and maintenance services to the industrial, commercial, utility and renewable asset markets in North America, stated a Feb. 4 release. COR is a […]. .
Riskonnect 02/26/2020 05:24
Data privacy is a complex issue in today’s always-connected world. We want our privacy protected, yet willingly share all sorts of personal information in our quest to connect with friends, shop for products, or make dinner reservations. Simultaneously, organizations that collect this information from individuals are recognizing the economic and social challenges of protecting it. [...]. . (Indonesia) 02/26/2020 05:24, JOGJA -- Di tengah kecaman terhadap kegiatan susur Sungai Sempor yang menyebabkan 10 siswa SMPN 1 Turi meninggal dunia, Persatuan Guru Republik Indonesia (PGRI) DIY memprotes sikap publik terhadap tiga tersangka. Sekda Daerah Istimewa Yogyakarta (DIY) yang juga Ketua PGRI DIY, Kadarmanta Baskara Aji, menyayangkan pernyataan netizen yang merundung keluarga ketiga guru yang menjadi […]. .
AllAfrica News (Africa) 02/26/2020 05:20
[SNA] Khartoum -As part of its efforts to expand the circle of financial inclusion and spreading the culture of self-employment and making financing available to more economic activists; especially women, youth, graduates, professionals, craftsmen, pensioners, people with special needs, productive families, entrepreneurs and owners of economic initiatives, the Central Bank of Sudan (CBOS) has given permission to the Family Bank to provide small-scale finance in line with the requirements of the stage, in addition to the p.
The study of rhodium‐catalyzed C‐H activation and annulation with alkynyl germatranes for the synthesis of heterocyclic germatranes is reported. The strategy could be used to construct various heterocyclic germatranes, which were applied in versatile reactions, including palladium‐catalyzed cross‐coupling reactions.
New Statesman 02/26/2020 05:19
Johnson is gifting political space to Labour and the Liberal Democrats at a national level. He’s back! Boris Johnson will make a rare public appearance – at Prime Minister’s Questions today. For those familiar with Johnson’s time at City Hall, particularly his first term, it feels eerily similar: as mayor, Johnson pared back his public meetings to the bare minimum. If Keir Starmer develops a tendency to get the better of Johnson at PMQs, I wouldn't be surprised if we see still less of the Prime Minister. Dominic Raab versus Angela Rayner will probably become a near thrice-weekly feature. (That might well suit Raab, who dislikes the amount of travelling his role involves.). Of course, in the end, Johnson was re-elected, and in a pretty impres.

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