An exploration of insurance fraud schemes, their common types, red flags, and prevention measures to protect against dishonest practices in the insurance industry.
Sanction Scanner Blog
Discover insights from AML experts about the sector, financial crime and regulations
Uncover money laundering during economic crises, its methods, and its impact on financial stability. Learn how to combat financial fraud with effective anti-money laundering measures and regulatory responses. Stay informed on the evolving trends in money laundering during economic downturns.
The blog discusses recent fraud cases in 2023, shedding light on the deceptive and illicit activities that continue to plague individuals and organizations across various industries.
Well-known AML regulators around the world and their effectiveness in the fight against financial crimes.
blog examines detrimental impact of corruption on businesses and society, highlighting the interconnectedness between money laundering and corruption, and emphasizes the need for robust AML regulations
Uncover the impact of international collaboration in the fight against money laundering and terrorist financing for a stronger global financial system.
The Panama Papers scandal, one of the most significant data leaks, exposed the world to the realm of offshore tax havens and illegal financial transactions.
Discover the connection between CBDCs, AML framework, and digital currencies and how they impact financial transparency and security.
the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.