by Jyotsna Bucktowar | Apr 25, 2025 | News
EBA launches an ESG dashboard to provide centralised, comparable climate risk indicators for the EU/EEA banking sector, focusing on transition risks, green financing, and low green asset ratios. While physical risks are somewhat lower, with most…
by Jyotsna Bucktowar | Apr 24, 2025 | News
FBI ‘s 2024 Internet Crime Report reveals a 33% rise in cybercrime losses to $16.6bn, with cryptocurrency fraud surging 66% to $9.3bn, driven by investment scams, extortion, and ATM fraud. The report highlights a surge in two major threats…
by Jyotsna Bucktowar | Apr 23, 2025 | News
UAE strengthens its global financial standing with the 2024 NRA, showcasing key AML/CFT reforms, FATF grey list exit, 3.9% GDP growth, and advances in open finance, trade, and compliance. The assessment provides detailed analysis of emerging threats…
by Jyotsna Bucktowar | Apr 22, 2025 | News
TRACIT ‘s 2025 Illicit Trade Index releases new global benchmark, urging urgent action and stronger enforcement to combat illicit trade networks across 158 countries. This Index sets a new standard for assessing the resilience of countries…
by Jyotsna Bucktowar | Apr 21, 2025 | News
UNODC’s latest report exposes how Asian crime syndicates are driving $37bn in global losses through AI-driven cyber fraud and blockchain-based ML schemes. The increasing use of technologies like AI, deepfakes, and underground banking has facilitated…
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