AI vs. AI: Winning the Race Against Financial Crime in the Real-Time Era
The financial services industry is undergoing a profound transformation, accelerated by the power of Artificial Intelligence (AI).
How safe is your financial data? [Sponsored by The DPO Centre]
Identity theft is one of the major privacy issues, data getting into the wrong hands can result in a series of undesirable outcomes.
How Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
58 arrested in Europe over alleged money laundering, fraud and drug trafficking
Tax police in Italy have announced the arrest of 58 individuals suspected of money laundering, fraud and drug trade activities, allegedly supported by illicit currency brokers from China.
High-profile German Banker on trial for fraud
In a headline-grabbing trial taking place this week in Bonn, a top German banker, Christian Olearius, is facing accusations of involvement in a vast multibillion-euro tax fraud scheme known as “cum-ex” or dividend stripping.
ID theft fraud up by almost 100% through 2022
Throughout last year, levels of ID theft almost doubled in the UK, according to new research.
ID 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.
Emerging Threats Within Bribery, Corruption, & AML
Even with strategies and processes designed at mitigating bribery and corruption, these threats appear to be continuously emerging as individuals throughout the organization can and will find ways to sneak past these safeguards and utilize resources for their own personal gain.
The Crackdown on the Illicit-Finances Aiding Oligarchs
The United States Department of Treasury has outlined actions it plans to take to address illicit finance, saying Russia’s invasion of Ukraine had underscored the need to close regulatory loopholes and step up the fight against related financial crime and transnational corruption.
Key Elements of an Effective Global AML/KYC Compliance Programme in 2022
An effective AML/KYC programme must meet complex regulatory requirements and adapt to an ever-changing financial crime landscape.
