More From Financial Crime
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ArticleBanks poised for increased risk due to AI
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
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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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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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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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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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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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VideoThe human element: Fixing the behaviors that lead to breaches
Cybercriminals continue to launch increasingly sophisticated social engineering attacks. Coupled with a rise in human error, it’s no surprise that 85% of today’s security breaches involve a human element.
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FeatureESG is Becoming a Magnet for Financial Crime
When policy is in the process of shifting from a broad principle-based concept to rules-based law it often becomes an open window of opportunity for criminality.
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VideoAML Transaction Monitoring: Creating a Strong Governance Framework
A strong AML transaction monitoring framework is vital in today’s anti-financial crime environment. But there are many challenges to navigate, including meeting regulators’ expectations, measuring effectiveness and acheiving consistency across multiple jurisdictions.
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VideoHow Behaviour is Solving a Growing Money Mules Problem
In this session Kate Fox, Theat Analytics EMEA, BioCatch will explore how behaviour is helping solve a growing worldwide problem, Money Mules.
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VideoOutlook for FinCrime, Fraud and AML in 2022: What You Need To Know
With financial institutions still reeling from Brexit and COVID, the Russian invasion of Ukraine has added unprecedented complexity into an already uncertain financial crime landscape.
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VideoGetting to Grips With The Complex Web of Financial Crime
The modern financial crime landscape is complex, international and evolving.
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FeatureAI, AML regulations and AML monitoring centre stage at FinCrime Focus: Anti-Money Laundering
FinCrime Focus: Anti-Money Laundering delivered expert insight and guidance for financial leaders and senior practitioners working within financial crime.
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FeatureMeet the expert: Shawki Ahwash on the panel at FinCrime Anti-Money Laundering
We are delighted to announce that Shawki Ahwash will be putting his views forward on a panel debate at FinCrime Anti-Money Laundering next month.