Tag: financial crime controls

News

Vetifly’s CEO Okoh, COO Odumodu declared wanted – EFCC

The Economic and Financial Crimes Commission has declared wanted the Chief Executive Officer, Emmanuel Wisdom Okoh and Chief Operating Officer and board member, Angel Odumodu of Vetifly Global Inc. The antigraft agency on Tuesday, published photographs of the wanted persons in a public notice. The EFCC said, said, “The public is hereby notified that the […]

Banking

Digital banks not tackling financial crime –UK regulator

Britain’s online-only challenger banks need to do more to prevent the abuse of their platforms by criminals, regulators have warned. According to CNBC, the Financial Conduct Authority published the findings of a review into financial crime controls at several United Kingdom challenger banks — younger banks set up with the aim of taking on incumbent […]