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The world’s most innovative companies developing AI technologies in Financial Services that every financial institution needs to know about in 2024 ABOUT THE LIST The…
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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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UAE AML/CFT Partnership Forum Digital Work Group publishes white paper on technologies in anti-financial crime
ABU DHABI, 3rd April, 2024 (WAM) -- Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF), was presented…
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Israel-Hamas Conflict and US Elections Drive Violent Extremist Threats in 2024
The ongoing Israel-Hamas conflict, the upcoming 2024 US presidential election, and the rise of violent extremist content online are likely to escalate homegrown and domestic…
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Missing Cryptoqueen’s murky links to Bulgarian underworld
In September 2019 a BBC podcast started reporting on the extraordinary tale of Ruja Ignatova, a Bulgarian woman wanted by the FBI after scamming investors…
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Dead in 6 hours: How Nigerian sextortion scammers targeted my son
Sextortion is the fastest-growing scam affecting teenagers globally and has been linked to more than 27 suicides in the US alone. Many of the scammers…
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EU expands AML regulation impacting cryptocurrency compliance
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on…
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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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Illicit Financial Flows from Cyber-enabled Fraud
Paris, 9 November 2023 - Cyber-enabled fraud is a major transnational organised crime that has grown exponentially in recent years, both in volume of frauds reported…
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5 AML regulations set to shape financial crime in 2024
Each year brings a host of consequential new anti-money laundering (AML) regulations, and 2024 is no exception. Various regulators plan a raft of reforms with…
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