Paris, April 17, 2025 - Capgemini has acquired 100% of the share capital of Delta Capita BV and its fully owned subsidiary Delta Capita Academy BV, the Netherlands based subsidiary of Delta Capita ...

But the program is not unique; Queensland’s Griffith University launched its Academy of Excellence in Financial Crime Investigation in partnership with the Commonwealth Bank last year, and ...

Due to the misappropriation of funds, Evangel Christian Academy suffered a total financial loss of $85,700.25. On March 10, ...

An “ambitious” plan for the next year will involve 21 weeks of training for different Cypriot law enforcement agencies on financial investigative and forensic accounting techniques, as well as the use ...

The plan adds to an initiative launched 20 months ago by the U.S. Department of Justice and the FBI to boost Cyprus’ financial crime-fighting capabilities following a pledge by Cypriot President ...

Is it a “financial crime” to allow a conservative Christian to open a bank account?. The very idea sounds absurd, but in the wake of Jan. 6, 2021, the federal agency tasked with protecting the ...

A new academy focused on tackling financial crime will be formed under a partnership agreement between Griffith University and the Commonwealth Bank of Australia (CBA).. Building on CBA’s ...

A new academy focused on tackling financial crime will be formed under a partnership agreement between Griffith University and the Commonwealth Bank of Australia (CBA).

A new academy focused on tackling financial crime will be formed under a partnership agreement between Griffith University and the Commonwealth Bank of Australia (CBA). Building on CBA’s existing ...