The UK government launched a joint task force to protect individuals from the growth in fraud activities.
23 November 2021
Ransomware attacks and cyberattacks have risen in the last year. The worldwide compliance industry has faced a variety of issues as a result of these increased dangers.
20 November 2021
Since the emergence of the COVID-19, cybercrime methodologies have evolved and become more intensified.
17 November 2021
The 10th Basel AML Index has been launched to rank money laundering and terrorist financing risks around the world and provide four significant AML trends in 2021.
16 November 2021
Non-fungible tokens (NFTs) are digital items that are connected to the blockchain, the digital database that underpins cryptocurrencies like bitcoin and ethereum.
12 November 2021
Art theft is the criminal conduct involving the theft of works of art or cultural property such as paintings, sculptures, pottery, and other pieces of art.
10 November 2021
Asset management organizations are subject to rigid regulatory procedures; thus, embodying a firm customer onboarding strategy is essential.
09 November 2021
According to FinCEN, the Treasury Department detected $590 million in ransomware-related activities in suspicious activity reports (SARs) during the first half of 2021.
03 November 2021
On 30 and 31 November 2021, the main agenda items such as the terrorist threat and terrorist financing will be discussed at the G20 in Rome.
02 November 2021
Charities are one of the targets of financial offenders and can be used as a money-laundering hub.
29 October 2021
A new OFAC guidance describes US sanctions compliance obligations for the cryptocurrency market by offering OFAC's stance on adherence to the sector's best practices.
27 October 2021
Businesses can minimize the risks associated with cryptocurrency transactions through the compliance program prepared with powerful Transaction Monitoring Software.
26 October 2021
