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The Bahamas Investor

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Results for: IIA

Businesses urged to protect against IT-related crimes

Monday, July 2nd, 2012 | Filed Under: News & Press

Organizations were urged last week to be proactive in preventing IT-related crimes.  “As more and more organizations digitize the information
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Bankers get PEP talk for FATF

Thursday, June 28th, 2012 | Filed Under: News & Press

A little more than a month on from a general election, financial services providers were urged this week to update
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Seminar raises awareness of fraud

Wednesday, June 27th, 2012 | Filed Under: News & Press

Internal company audits as a means of preventing fraud must be improved in The Bahamas, a partner at a leading
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