[ad_1] Chief Compliance Officer, Coronation Bank, Ibrahim Bello (left); Chief Compliance Officer, Nigeria Mortgage Refinancing Company (NMRC), Phyllis Uzoma; Chief Compliance Officer, Union Bank, Abigail Duopama- Obomanu; Founder, DataPro Limited,…
Tag: compliance
Controller-General sets March deadline for Ghana Card compliance
[ad_1] File photo The Controller and Accountant General, Kwasi Kwaning-Bosompem, has announced that effective March 2024, all public sector employees must obtain a National Identification Card (Ghana Card) or risk…
How to Set a Corporate Travel Policy: Key Elements, Best Practices, and Compliance
[ad_1] A corporate travel policy is a set of guidelines and best practices that govern employee travel. Organizations that have corporate travel policies use them to ensure that all employees…
Greater Manchester councils back new Business Compliance Support service – Marketing Stockport
[ad_1] Greater Manchester councils back new Business Compliance Support service – Marketing Stockport We use cookies to ensure that we give…
Compliance Streaming: Watch & Stream Online via Amazon Prime Video, Hulu & Peacock
[ad_1] Compliance is an American thriller film written and directed by Craig Zobel, and released in 2012. The movie closely mirrors a real-life strip search phone call scam that occurred…
Financial crime compliance: Trends to watch in 2024
[ad_1] Euronews Business looks at LexisNexis Risk’s assessment of the top trends for financial crime compliance that are likely to emerge this year ADVERTISEMENT Financial crime compliance has become all…
FIRS seeks partnership with EFCC on tax compliance | The Guardian Nigeria News – Nigeria and World News
[ad_1] The Federal Inland Revenue Service (FIRS) has called for synergy between the agency and the Economic Financial Crimes Commission (EFCC) in tracking and reporting local and trans-border financial transactions…
NECT to enforce strict compliance to non-encroachment on road reservations – Ghana Business News
[ad_1] NECT to enforce strict compliance to non-encroachment on road reservations – Ghana Business News Home General News…
CIBN seeks compliance with ESG standards for success
[ad_1] Chartered Institute of Bankers of Nigeria The Chartered Institute of Bankers of Nigeria (CIBN) has stressed the need for businesses to comply with environmental, social and governance (ESG) standards…
NFIB releases top 5 compliance headaches for 2024 (Opinion)
[ad_1] SACRAMENTO, Calif. — California’s leading small business association today released its list of the top five compliance headaches hitting small business owners in 2024. “California small business owners are…