As the adoption of new and potent financial technologies have continued to revolutionize the workplace for financial service providers, specifically those operating within the compliance realm, arguably an equal number of new opportunities have been presented to fraudsters attempting to circumvent detection and facilitate financial crime as the age of artificial intelligence (AI) continues to […]
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Last week, the National Crime Agency (NCA) – the United Kingdom’s national law enforcement service acting against organized crime, human, drug and weapons trafficking, and malicious cyber activity – led an operation that disrupted and exposed a multi-billion dollar web of money laundering networks catering to Russian elites, organized criminals and international fraudsters. In a […]
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Money laundering is the process by which criminals disguise the illegal origins of their money. Anti-money laundering (AML) policies are designed to prevent this from happening
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The Covid-19 pandemic will go down as an unparalleled piece of world history, an event that effectively forced the greater part of the developed world to completely shut down for the better part
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Recent geopolitical developments have led to tensions rising amongst several of the Western world’s most notable powers, with the source of their disagreement(s) however centering on a rather
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With 2024 bringing about another boom in the greater cryptocurrency markets, the challenge in regulating decentralized currencies remains a major international issue, and one that is arguably
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World leaders from more than 90 countries gathered in Switzerland over the weekend in an attempt to reach a consensus in condemning Russia’s unwarranted invasion of Ukraine while pursuing
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In the months after the firm’s grand unraveling, more troubling information continued to emerge as part of ongoing investigations into the company. This information detailed FTX’s turbulent
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Safeguarding your organization from potential risks is a top priority of every business. Adverse media, which includes news reports, public records, and regulatory agencies, can uncover hidden
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The United States Secretary of the Treasury Janet Yellen visited East Asia this past week on behalf of the Biden Administration to attempt to boost diplomatic relations and potentially ease
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