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https://x.com/ConsiliumA_ME Cybersecurity Pundits: 2024 List Of Industry Experts
Cybersecurity Ventures compiled its first annual list of cybersecurity pundits. These top experts are available to media outlets for their opinions and insights on cybercrime,…
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How Australia is tackling financial crime with technology
In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI. The increasing sophistication of criminal methodologies, coupled…
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Latest update on Anti-money laundering and countering the financing of terrorism legislative package
The final elements of the ambitious package of legislative proposals to deliver a stronger and consistent set of anti-money laundering and countering the financing of terrorism…
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Urgent cooperation needed to fight money laundering and terrorist financing
VIENNA, Austria - Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts,…
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Beyond Borders, Beyond Fraud: Securing the Future of Finance
The contemporary banking system operates in a dynamic and interconnected global landscape. While this presents vast opportunities, it also introduces novel challenges to financial security.…
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2024 financial crime predictions: From international conflict to emerging technologies
2023 saw financial crime risk professionals contend with increasing geopolitical turmoil, economic volatility, and rapidly changing criminal behavior. In 2024, with more than 40 national…
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The State of Financial Crime: What To Expect in 2024
Join our Regulatory Affairs team as they unpack the results of our global survey on what senior financial crime decision-makers believe will shape 2024. Drawing…
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Money laundering through online gambling
Despite strict regulations and heightened due diligence, online gambling remains a lucrative avenue for illicit actors seeking to launder money. In fact, gambling emerged as one…
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Air Travelers Help Fuel $2 Trillion Global Money Laundering System
Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And a lot of that money travels by air, in cash, often in…
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New European anti-money laundering rules bring football clubs and football agents into the scope
In anticipation of the upcoming 2024 UEFA European Football Championship in June, the global spotlight turns to the excitement of international football. However, amidst the…
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