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洗钱活动何时休?

全球化提高了金融犯罪的风险,这严重威胁着企业的商业运营。因此,利用一切可用的方法降低风险的要求也在增加。 洗钱是一个全球性问题,金融机构,特别是银行业,越来越关注它,因为它可能破坏它们,使它们面临严重…

SEGi & Glodon Malaysia: Transformative Partnership in Advancing Education and Industry Integration

In a groundbreaking collaboration between academia and industry, SEGi University and Glodon Malaysia Sdn. Bhd. ratified a historic Memorandum of Agreement (MoA) and Memorandum of Understanding (MoU) on 9 November […]