Optima Bank. Gives 80,000 free shares to the chairman of the board and executive members

Optima Bank: Δίνει bonus 80.000 δωρεάν μετοχές στον Πρόεδρο και στα εκτελεστικά μέλη του ΔΣ

By rewarding members of the Board of Directors and staff through the program, it is also intended to further engage and motivate these individuals to maintain their high level of performance. THE: Optima Bank S.A. informs the investing public of the free distribution of eighty thousand (80,000) new, ordinary, registered voting shares with a nominal … Read more

What are “bank mules”?

(Mexico) Lynx Tech, a technology company that uses artificial intelligence (AI) to detect and prevent fraud and financial crime, explains the importance of detecting “bank mules” in Latin America in response to the significant increase in money laundering activity from organized crime. and the use of sophisticated technology. “Organized crime in Latin America is using … Read more