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Thursday, November 30, 2023

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Financial Crime

Cybercrime: Conference Scheduled For September 26

Premium Business School in collaboration with Digital Insights and Kalis Technologies are organizing a conference on September 26 on the theme of Cybersecurity, Financial...

A Financial Crime Commission To Be Established Soon

This is what the Prime Minister suggested on Thursday. Pravind Jugnauth said that the government is working on a legal framework to set up...

Joint FSC-OECD Virtual Workshop : “Supporting Efforts To Tackle Corruption And Other Financial Crimes During COVID-19”

On Thursday 7th April 2022, the FSC Regional Centre of Excellence (or the RCE for short) held its 5th event on “Supporting efforts to...
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