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 ...

The financial crimes unit of the Swedish police said on Friday it had started an investigation into the Swedish Academy, the institution that picks the winners of the Nobel Literature prize.

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 ...

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 ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, the country worked with experts from the United States to strengthen ...

15 December 2015 Dubai, UAE - Following the successful launch of its Financial Crime Compliance Academy earlier this year, Standard Chartered hosted its first Financial Crime and Compliance (FCC) ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, on Wednesday, said the commission would continue to use all forms of technology-driven facilities and avenues to fight ...