Tag: finance

Citibank then transferred US$27.2 million to various accounts before the fraud was discovered. Part of the stolen money was then laundered through Singapore, which was seized from the relevant bank ... ( read original story ...)

47-year-old Nigerian man Amos Paul Gabriel, involved in a scheme to swindle Citibank in New York City has been jailed and fined by a Singapore court for money laundering and other offences. Gabriel, a ... ( read original story ...)

SINGAPORE — OCBC Bank announced on Monday (3 June) that it has launched the OCBC Artificial Intelligence (AI) Scholarship in partnership with the National University of Singapore (NUS) and the Nanyang ... ( read original story ...)

SINGAPORE - OCBC Bank has launched a postgraduate scholarship to increase its artificial intelligence (AI) talent pool, in partnership with both the National University of Singapore and the Nanyang ... ( read original story ...)

SINGAPORE (June 3): OCBC Investment Research is ceasing coverage on KSH Holdings, citing “reallocation to resources” after the construction group’s latest set of financial results missed expectations ... ( read original story ...)

Singapore's OCBC Bank has teamed up with two local universities to launch a postgraduate artificial intelligence scholarship. The scholarship will be open to applicants of the masters AI programmes at ... ( read original story ...)

SINGAPORE (June 3): UOB KayHian is maintaining the Singapore office REIT sector at “overweight” given the sector in its second year of recovery after the market bottomed in 1H17. UOB says continued ... ( read original story ...)

SINGAPORE — The annual DBS Marina Regatta was held at the Promontory@Marina Bay from Friday (31 May) to Sunday, and saw more than 100 dragonboat teams from eight countries compete for a combined prize ... ( read original story ...)

If you work for Citi in Singapore or if you want to get a job at Citi, you’ll want to know about the bank’s plans for the future and how they might affect your career. The firm's strategy in ... ( read original story ...)

"If they can do the job, why not?" UOB is the only Singapore bank that's still run by a family after OCBC Bank and others chose outsiders as their CEO or merged. Under Mr Wee's billionaire father, UOB ... ( read original story ...)

SINGAPORE - They finished behind the DBS Bank Ltd A dragon boat team in the DBS Marina Regatta 200m corporate mixed grand final in 2018, as well as in the semi-finals this year. The KPMG Dragonboat A ... ( read original story ...)