Fraud is the liability of the financial services provider
There is an urgent need for comprehensive legal and regulatory frameworks to hold financial service providers accountable for protecting
By Jacob Mutisi
Jun. 21, 2024
A test case for Nigeria’s Cybercrime Act
Many are concerned about the potential misuse of Nigeria's Cybercrime Act as a tool for censorship.
By Jacob Mutisi
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FTX implosion: Why crypto regulation?
For equities markets, securities exchange commissions around the world are operational and look into such affairs.
By Eben Mabunda
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Chartered Governance and Accountancy Institute, ZRP join hands
THE Chartered Governance & Accountancy Institute (CGAI) in Zimbabwe (formerly the Institute of Chartered Secretaries and Administrators in Zimbabwe (ICSAZ) has signed a memorandum of understanding (MoU) with the Zimbabwe Republic Police (ZRP) for the provision of training in various areas, including forensic accounting.
By The Standard
Aug. 29, 2021
Chartered Governance and Accountancy Institute, ZRP join hands
THE Chartered Governance & Accountancy Institute (CGAI) in Zimbabwe (formerly the Institute of Chartered Secretaries and Administrators in Zimbabwe (ICSAZ) has signed a memorandum of understanding (MoU) with the Zimbabwe Republic Police (ZRP) for the provision of training in various areas, including forensic accounting.
By The Standard
Aug. 29, 2021
