by Jyotsna Bucktowar | Apr 1, 2024
OFSI released a survey to gather industry perspectives and invite users to contribute to efforts in strengthening financial sanctions compliance. The survey takes approximately 10 minutes to complete and is open until April 12, 2024, at 5pm.
by Jyotsna Bucktowar | Apr 1, 2024
The podcast focuses on removing risk in the banking sector, on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area…
by Jyotsna Bucktowar | Mar 27, 2024
High value seizures included an £80,000 Porsche by Lancashire Police, a £70,000 BMW by the North West Regional Organised Crime Unit, and a £15,000 Rolex watch, alongside $33,200(USD), £15,75…
by Jyotsna Bucktowar | Mar 26, 2024
Driven by five strategic objectives, the Counter Fraud strategy aims to enhance the UK’s position as a global leader in combating public sector fraud, focusing on innovation, ethical practices, and collaboration include Developing our people – enhancing...
by Jyotsna Bucktowar | Mar 26, 2024
Generative AI (GenAI) uses data and files online to create results that appear authentic to the audience, and these can include those created in the form of “language models”. Language models are based on vast amounts of data, and they learn from these to generate...
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