Posts Tagged ‘moneylaundering’
Cryptocurrencies: An Illusion or Reality?
“Cryptocurrencies are the NEW Hedge against the DYING Dollar” – Robert Kiyosaki “It is not a durable means of exchange, it’s not a store value” – Warren Buffet Since its creation, cryptocurrency has caused a lot of controversy and disagreement. Financial firms, central banks, regulators, investors, and governments are all reconsidering how cryptocurrency technologies are Read More
Read MoreData Protection: A Necessity in Today’s Digital Era
Data Protection & Privacy: A Necessity in Today’s Digital Era “Historically, privacy was almost implicit, because it was hard to find and gather information. But in the digital world, whether it’s digital cameras or satellites or just what you click on, we need to have more explicit rules – not just for governments but Read More
Read More16+ Years of Compliance With Nadine Ghosn Eid
16+ Years of Compliance With Nadine Ghosn Eid What does your main role as the Head of Compliance at areeba entail? And what challenges have you faced – or still face – as the first woman in Lebanon to hold a senior position as a compliance executive in the cards industry, with more than Read More
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