The Thirteenth UN Crime Congress will be held in Doha from 12-19 April 2015, which brings together governments, policy-makers and experts to exchange their experiences and intensify international cooperation in tackling the threat of transnational organized crime. The major topics under discussion are: – Human Trafficking – Wildlife Crime – Migrant Smuggling – Corruption – […]
Crime
Fighting Financial Crime – Inmarkets courses
Policies and Frameworks for Financial Crime and Compliance
Matthew Long, Oracle Financial Crime and Compliance Specialist, reviews Operational Risk frameworks and Oracle’s approach to breakdown silos and rebuild a single, unified framework to support Compliance and Risk Management Teams. Video Rating: / 5
Congress allegedly attacks priest – Crime Branch
Watch Crime Stories – https://www.youtube.com/playlist?list=PLj3rbTQ1azHp2oxvHavhbDifiR1Zle1wf Crime Branch is a news-based show on Kairali People TV which features crime stories that make headlines in the country. Video Rating: / 5 Represented by seventy five nations with 1,000 participants the U.N. Congress on Crime and treatment of offenders are being held at the Folkets Hus in Stockholm. […]
Crime Branch – Chengannur Congress Councillor assaults hotel owner
Playlist – https://www.youtube.com/playlist?list=PLj3rbTQ1azHp2oxvHavhbDifiR1Zle1wf Crime Branch is a news-based show on Kairali People TV which features crime stories that make headlines in the country. Video Rating: / 5
Modi: Congress ruled states have worst crime against women
Narendra Modi is in full Congress bashing mode as he lists all the states where crime against women is worst in the Country — and says that they are ruled by the Congress. He says that the Congress government in the centre has completely mismanaged the Nirbhaya fund that they announced when the case was […]
A Crime of High-Treason by Congress : Join The Resistance
If You Plan on Surviving, Then Plan on Fighting August 4, 2011 • 3:52 PM The creation of a twelve person “Super Congress,” to supposedly resolve a “debt ceiling crisis,” was a cowardly act of treason by the majority of the U.S. Congress. The truth of this matter must be told far and wide: what […]
Wynyard Financial Crime Analytics Explained
An overview of Wynyard Group’s financial crime analytics Video Rating: / 5
Russia: Putin meets Bastrykin about tackling financial crime
The head of Russia’s Investigative Committee Alexander Bastrykin wants the law changed to improve their work combating economic crime, he told Russian President Vladimir Putin, in Moscow, Thursday. —————————————————————————————————— To use this footage please contact the Ruptly Client Desk: cd@ruptly.tv Video ID: 20150226-037 ———————————- Twitter: http://twitter.com/Ruptly VK: https://vk.com/ruptlytv Facebook: http://www.facebook.com/Ruptly LiveLeak: http://www.liveleak.com/c/Ruptly Vine: https://vine.co/Ruptly Instagram: […]
Financial crime detection: Understanding Customer Behavior is Just the Beginning
(Original Broadcast Date: December 19, 2012)