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Psychological safety is now a financial crime control
When financial institutions fail to stop money laundering, fraud or sanctions evasion, the coverage usually focuses on the penalties, the technology shortfalls and the...
Bad culture is quietly turning AML controls into theatre
Financial institutions are pouring money into sophisticated monitoring tools. According to Vinay Vyas, the real threat to compliance lies elsewhere: in a culture that...
AML risks surge in healthcare payments
Healthcare payments are rapidly emerging as a new battleground in the fight against financial crime. Traditionally viewed as systems vulnerable to billing fraud or...
Hawk AI welcomes new general manager Robin Lee
Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.
Russian charged for trying to recruit company employee to install malware
The US Department of Justice has charged a Russian citizen who travelled to the US to recruit a big company employee to install malware on the business' computers.
Standard Chartered to pay over $1bn for Iran sanction breaches
Standard Chartered has agreed to pay over $1bn for illegally processing transactions in violation of Iranian sanctions, the US Department of Justice has announced.
