Minors & Brady estate agents has acquired the former Dog Training College building in Broadland Park as its new headquarters.

ArcelorMittal Global Chief Executive Officer for Mining, Kleber Silva, has reaffirmed the company’s strong commitment to human capacity development, describing leadership investment as a critical ...

I've created a new AML course with CPDStore. They've written a blog about it on here - but you don't have an opportunity to comment on that blog - or ask any questions. I thought some people may want ...

ABU DHABI, 12th February, 2026 (WAM) -- H.H. Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Foreign Affairs, chaired the 22nd meeting of the Higher Committee Overseeing the ...

It often starts with a property purchase. A new client walks in as a cash buyer, keen to complete the process quickly. The Funds are said to come from ...

Two former gaming regulators found themselves on the other side of licensing questioning before Nevada Gaming Control Board Wednesday.

The meeting, held at the SEC headquarters in Accra, brought together over twenty members of the chamber, demonstrating strong institutional commitment and unified industry representation. Popular:Lady ...

The Chamber of Digital Assets and Blockchain Innovation (CDABI), led by its President, Caleb Kwaku Afaglo, paid an official courtesy visit to the Securities and Exchange Commission (SEC) Ghana.

The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...

RG24seven has launched RG-ONE™, a new virtual training program designed to reduce regulatory and reputational risk for gaming ...