As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

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AI-driven financial crime surges in SA By Christopher Tredger, Portals editorJohannesburg, 29 Jan 2025Daniel Bisson, director, LexisNexis Risk Solutions. Nearly 60% of South African organisations have ...

Commercial Bank held a ‘financial crime compliance awareness programme’ for corporate clients in Doha recently. The event at Commercial Bank Plaza brought together senior leaders from the bank ...

Commercial Bank unveiled its “Financial Crime Compliance Awareness Program” for corporate clients on 15 January 2025, at Commercial Bank Plaza. The event brought together senior leaders from ...

This has resulted in a sharp increase in the cost of compliance for financial institutions. This is according to the LexisNexis Risk Solutions true cost of financial crime compliance study ...

New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, found that almost three-quarters (72%) of regulated companies feel ...

TD Bank Group (TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, ...

No fewer than 1,088 suspects linked to various financial crimes have been arrested in separate operations in 2024. The operations also led to the recovery of $11,450,000 and N142,261,254,228.80 ...

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...

January 2, 2024 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a ...