by Jyotsna Bucktowar | Apr 28, 2025
The increasing use of technologies like AI, deepfakes, and underground banking has facilitated the growth of these operations, making them more scalable and harder to detect. The UNODC urges enhanced international cooperation and preparedness to combat the rising...
by Jyotsna Bucktowar | Apr 28, 2025
by Jyotsna Bucktowar | Apr 22, 2025
This Index sets a new standard for assessing the resilience of countries against illicit trade. It serves as an essential tool for governments and enforcement agencies to understand their strengths and weaknesses in tackling illicit trade networks, from counterfeiting...
by AdrianaAMLP | Apr 7, 2025
Key discussions focused on updating the Travel Rule and finding the right balance between payment transparency and data protection. Participants emphasised the need for better information sharing and greater alignment between AML/CFT and privacy frameworks. Digital...
by Jyotsna Bucktowar | Apr 5, 2025
This blog by Beyond FS discusses the challenges that financial crime teams face when implementing new KYC (Know Your Customer) and financial crime technology. It emphasizes the importance of setting a clear internal strategy before adopting new technology, aligning...
Recent Comments