All Financial Crime articles
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ArticleNew bill proposes US federal data privacy framework
Senate Commerce Committee Chair Maria Cantwell and House Energy and Commerce Committee Chair Cathy McMorris Rodgers have unveiled the American Privacy Rights Act.
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ArticleUS citizens want stronger AI laws
Concerns over personal privacy are intensifying among US citizens in the face of rapid AI tech development, a new study shows.
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ArticleUS bolsters AI regulation and compliance standards
Deputy Attorney General Lisa Monaco recently gave a speech outlining a new Department of Justice drive to tackle criminal behaviour and compliance issues associated with AI technology.
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ArticleAI leading to reduction in staff numbers
AI is set to result in reduced employment across many companies over the next five years, a recent survey by staffing provider, Adecco suggests.
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ArticleAI safety test collaboration announced between UK and US
The United Kingdom and United States have unveiled a fresh collaboration move on AI safety in a bid to address mounting worries over the technology’s rapid evolution and what it may mean for business.
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ArticleRisk and reward: How AI is driving the US debt collection industry
Artificial intelligence (AI) is making significant strides in debt collection in the United States, delivering improved efficiency and more effective compliance with regulations. However, many are concerned about potential bias and harassment risks.
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WebinarHow Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
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OpinionMeet the expert: Dr. Vasileios Karagiannopoulos to speak at #RISK London
We are delighted to reveal that cybercrime leader, Dr. Vasileios Karagiannopoulos will speak at #RISK London, opening tomorrow.
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WebinarTechnologies to Optimise your Corporate Investigations
Webinar produced by GRC World Forums in association with Exterro
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NewsID theft fraud up by almost 100% through 2022
Throughout last year, levels of ID theft almost doubled in the UK, according to new research.
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NewsID theft hits USA’s southern states most through 2022
New research has revealed that citizens in the southern states of the US suffered most from ID theft in 2022 compared with the rest of the country, with millennials most likely to be the victims.
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WebinarHow Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
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WebinarInvestigating Financial Crime and Fraud: Technology Showcase
Conducting investigations involving financial crimes such as fraud, money laundering, political corruption, insider trading or cybercrime, can be very complex.
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WebinarAfter the attack: There’s No Place for Guesswork in Cyber Attack Investigations (MEA Region)
Investigations are multiplying and diversifying – there are more of them, the data volumes are bigger, and the outspread is wider.
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EventFinCrime: Regional Focus with Exterro
FinCrime: Regional Focus with Exterro is a one-day livestream event, taking place on 24th November 2022, which will untangle the global financial crime landscape, focusing in on seven key regions.
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WebinarAfter the attack: Mitigating Organisational Impact of a Data Breach? (LATAM region)
After the attack: Mitigating Organisational Impact of a Data Breach?
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WebinarInvestigative screening: How adverse media and other external data sources can be combined to make fast and effective risk decisions
Recent events have encouraged financial institutions and their regulators to pay closer attention to the role of adverse media (also known as negative news) screening in AFC risk management. But adverse media screening alone is not a panacea, and there are a range of other external data sources that can be leveraged to improve the process of alert resolution.
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WebinarConducting Investigations in a Zero-Trust Environment
Every day, organisations are faced with insider and outsider threats. Because of that, the Zero-Trust security approach is quickly becoming the standard for both corporations and Government agencies.
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FeatureCrypto Service Sanctioned In a Complex and Evolving Risk Landscape
Image Source: Imgur - The US Treasury Department has sanctioned a “virtual currency mixer” for failing to prevent money laundering by foreign cybercriminals. The developer behind the project was arrested in Amsterdam two days after the sanction was announced.
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WebinarAfter the attack: There’s No Place for Guesswork in Cyber Attack Investigations (South Asia Edition)
You can’t ignore the headlines. We have seen that any organisation, at any time, can suffer a cybersecurity attack, resulting in a devastating data breach. It’s a question of “when” rather than “If”.