Financial crime prevention analysis, news and thought-leadership in the shifting and complex world of anti-money laundering compliance and financial intelligence.
2021-12-08T17:45:00+00:00By GRC World Forums
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A new survey has highlighted the importance of technology in the efforts of financial institutions to combat financially-motivated criminals.
Law firm Mischon de Reya has received a record fine after failing to conduct appropriate customer due diligence and breaching money-laundering regulations.
A new report into fraud on financial institutions in the US and Canada has found that many sector organisations are continuing to foot big bills as a result of the criminal activity.
2021-12-09T15:47:00+00:00By GRC World Forums
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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Residents of the US state of Kansas are benefiting from access to cutting-edge crypto technology thanks to a new venture by the cryptocurrency platform, Blockchain.
A new report has provided deep analysis of the cyber insurance market to give insight into the sector’s huge changes and risks and how these have been driven by the pandemic.
Further Reading: Financial Crime
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