by AdrianaAMLP | Jun 27, 2025
In a recent meeting, SFO Director Nick Ephgrave and DOJ Criminal Division Head Matthew Galeotti discussed strategies to encourage voluntary self-disclosure by companies and expedite complex investigations, aligning with the DOJ’s updated white-collar crime...
by Jyotsna Bucktowar | Jun 19, 2025
This action highlights the regulator’s intensified focus on holding senior management accountable for overseeing emerging risks associated with client-supplied trading technologies. The case underscores the growing importance regulators place on robust controls within...
by Jyotsna Bucktowar | Jun 19, 2025
This move aims to strengthen financial ties between the UAE and China and facilitate smoother, more cost-effective payments. However, as the volume and complexity of RMB transactions grow, so do the challenges associated with monitoring and preventing financial crimes...
by Jyotsna Bucktowar | Jun 13, 2025
The report highlights a significant rise in AI-driven financial crime, including synthetic identity fraud and voice cloning, prompting 91% of firms to reconsider voice verification methods. Over half of the surveyed institutions reported losses between $5 million and...
by Jyotsna Bucktowar | Jun 5, 2025
The project focused on identifying illicit finance patterns in real-time retail payment systems through advanced transaction analytics. Notably, it achieved a 26% improvement in detecting previously unseen criminal behaviours and a 12% increase in the identification...
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