WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice ...

The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...

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Standard Chartered has appointed Harini Jayaweera as Chief Compliance Officer in Sri Lanka, effective October 21, 2024. In this role, Harini will oversee the bank’s conduct, financial crime and ...

SymphonyAI, a leader in predictive and generative artificial intelligence (GenAI) SaaS products for the enterprise, today ...

Total financial crime compliance costs for financial institutions, meanwhile, hit US$2-billion in Canada, according to a 2023 study conducted by Forrester Consulting on behalf of LexisNexis Risk ...

Comparatively, the fine dwarves the recent first financial penalty imposed by the Office of Financial Sanctions Implementation (OFSI)—the primary United Kingdom (UK) agency responsible for monitoring ...

With iDenfy’s ID verification and AML screening, Xirni will ensure a simple sign-up process and complete AML compliance ...

The Eastern Caribbean Central Bank (ECCB) has launched its first-ever collaboration with the International Monetary Fund (IMF) to enhance beneficial ownership t ...

The group concludes the conversation with practical tips for both consumers and financial institutions to protect themselves against crypto-related crimes. See less ...

In recent years, the overregulation and possible weaponization of the banking industry has come to light. Journalists have ...

Oracle is offering the Oracle Financial Services Crime and Compliance Management Investigation Hub Cloud Service to enable banks to investigate and resolve financial crime cases faster. According to ...