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Month: February 2024
Sumsub launches podcast to discuss latest fraud threats
Sumsub, a global verification platform, today announced the launch of its own podcast, called ‘What The Fraud?‘. Episodes will feature guest experts from diverse industries including AI, cybersecurity, fintech, crypto,…
US dealers slam capital hit on clearing for unreal CVA risk
US banks warn that proposed prudential regulations could force them to capitalise a risk from their clearing clients that may not even exist. Sources say it could increase costs for…
Fresh investigation ordered as House of Reps questions NNPCL's OVH Energy acquisition
The House of Representatives, on Wednesday, turned down the report of its Ad-hoc Committee that investigated the alleged irregularities and corruption in the acquisition of OVH Energy Marketing by the…