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'Banking and Financial Services' latest posts:
13 February 2019
Weekly Catch-Up 13th February
A new campaign by the UK government called Flag it up, is being used to promote best practice in anti-money laundering compliance. The national Strategic Assessment of Serious and Organised Crime 2018 by the National Crime Agency suggests that...
29 November 2016
New era dawns in global financial training
The Board of IASeminars Ltd. is pleased to announce that the company has been acquired by RECM and Calibre Limited ("RAC"), a diversified South African investment company.
23 February 2016
IASeminars shortlisted for HSBC Scottish Export Awards
IASeminars are excited to have been shortlisted in the HSBC Scottish Export Awards, not just once but twice!
23 February 2016
Meet the instructor
Read the first in our series of ‘Meet the Instructors”. This week we speak to Saket Modi about what got him into accounting and what trends he sees happening in 2016.
9 February 2016
The only thing that is constant is change
Heraclitus, an ancient Greek philosopher who lived around 500 BC said “The only thing that is constant is change.” This quote is apt for the world of banking in the 21st century.
28 July 2015
Cleaning up Fraud & Corruption in Nigeria
Fraud and corruption in Nigeria is known to be an obstacle to growth as Africa’s newly-declared largest economy expands and claims its place at the table of economic giants.