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Tag: Fraud
Gold’s dirty money problem lands on banks’ desks
Two of the world's most influential crime-fighting bodies have reached the same conclusion within weeks of each other, and banks are the ones left...
Fraud tops FATF agenda as $500bn losses mount
Giles Thomson, the new president of the Financial Action Task Force (FATF), has unveiled a multi-year roadmap to confront what he described as a...
How financial crime compliance has now become a survival test
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
UK takes FATF helm with fraud crackdown at the core
The United Kingdom, home of the global RegTech and financial crime compliance industry's key policymakers, has assumed the Presidency of the Financial Action Task...
The new standard for digital wealth
Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...
The inside story of MOZN’s unified approach to fraud and AML
Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...
RelyComply goes behind the badge on UK financial crime
RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...
Is the line between fraud and AML disappearing?
Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...
Are false negatives a silent threat inside AI-powered compliance?
It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...
