Federal agencies issue new guidelines to combat $27bn elder financial fraud
Federal financial regulatory bodies, alongside the FinCEN and state regulators, have issued a crucial statement aimed at bolstering the defences against elder financial exploitation.
EU firms face challenges meeting new sustainability reporting norms
A recent survey by PwC Luxembourg reveals that less than half of the companies mandated to report under the EU's newly enforced CSRD feel fully prepared to meet their obligations.
How KYT strengthens compliance and protects against financial crime
KYT serves as a crucial safeguard within the financial sector by monitoring and analysing financial transactions to spot unusual or potentially illicit activities.
How to identify and combat money laundering in the property market
Cash remains a preferred tool for money launderers in real estate. High-value property purchases made entirely in cash are particularly risky, as they enable...
Exploring the interconnections of corruption and crime in European business
In an era where financial security is paramount, understanding the intricate landscape of financial crime in Europe is crucial.
Cyber innovator System Two raises $7m to tackle advanced GenAI attacks
System Two Security, a pioneering cybersecurity startup, has successfully secured a $7m funding round.
Tuskira bags $28.5m to transform cyber with AI-driven unified threat defense
Tuskira, a new player in the cybersecurity arena, has made an impressive entrance, securing $28.5m in its initial funding round.
How GenAI Is transforming risk management in financial institutions
A recent study by ORX has highlighted a key trend among financial institutions towards integrating GenAI to bolster data-driven risk management strategies.
FullCircl unveils SmartOnboard to enhance onboarding efficiency for UK firms
FullCircl, a company known for aligning regulation with customer acquisition to boost efficiency, has launched a new product, the SmartOnboard platform.
How comprehensive due diligence can safeguard your supply chain operations
Efficient logistics and robust supply chain management are pivotal in gaining a competitive edge for contemporary enterprises.
