Technology and talent are both key to a high-performance compliance team - but how can you ensure you're making the best possible investments?
Register for this webinar to get exclusive access to our 'tech and talent' survey of 60…https://t.co/TWcgmH5UkI https://t.co/XTgTWTC3fM
On June 30th, the UK's HM Treasury released a consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime. https://t.co/HGIUvsJm1P
🚩 Synthetic identity fraud losses are projected to skyrocket to a staggering $5 billion by 2024.
So what practical steps can financial crime professionals take to mitigate this growing threat? Our latest blog post explains 👉…https://t.co/pJDfMFkYWU https://t.co/6G1YJxoO7m
AI is a hot topic... and a buzzword. So, let's get practical - How can AI and machine learning practically enhance fraud detection capabilities? Firms can use AI to:
👨💻 Intuitively set fraud transaction monitoring thresholds
🕵…https://t.co/7ZDigP8IZx https://t.co/hVD1PReXf9
🔒 Stay ahead of #fraud risks!
With payment fraud projected to reach $40B by 2027, our #regulatoryaffairs experts, Iain Armstrong and Alia Mahmud discuss effective fraud detection and selecting the right tech for customer protect…https://t.co/0VqztArTew https://t.co/visroW3SXo
With estimated losses of over £2,300 every minute, UK Finance's 2022 Annual Fraud Report details the true extent of fraud in the country's payments industry. To learn more about how the government hopes to reduce fraud by 10% by 2025, click here: https://t.co/Ubh1UQYH4b
Fraudsters are getting more creative by the day, but so are we! We’re proud to have launched our new Fraud Detection product, which uses machine learning that’s constantly evolving to detect and prevent a wide range of #fraud attem…https://t.co/mWxpZ4XGZq https://t.co/XXCTzLPhjy
The UK Government has published its new #fraud strategy, setting out over 50 measures to reduce fraud and #cybercrime by 2025.
Some of the key actions include:
🖥 Making it easier to report fraud on social media and the internet…https://t.co/zKnOljvvKx https://t.co/fXXwaLesxV
According to ComplyAdvantage’s latest global industry research, 59% of firms anticipate a rise in financial crime this year.
Join us at ACAMS Europe next week as we discuss how the powerful data and technology can help compliance…https://t.co/Y350r5tkfK https://t.co/N0qqca7d53
Comply Advantage is fundraising for ActionAid. Check out their @JustGiving page and please donate if you can. Thank you! #JustGiving https://t.co/2IRDCK3lWS
📣 Our Founder and Executive Chairman, @delingpole spoke to the Financial Times about applying AI to the war on financial crime.
Read the full article below ⤵️
https://t.co/0mp8pxy7sO
As 2020 draws to a close we look back on the key changes for anti-financial crime and the developments that will have a lasting impact, from working behaviors to sanctions list and 6AMLD to NDAA. Read the report now >
https://t.co/Hh5XuTxqQA
#afc#compliance#ctf#aml
🚀 Our State of Compliance Report has landed! 🚀 2021 means stricter AML regulation, evolving risks, and greater liability. We explore how technology and geopolitics are shaping the latest financial crime trends >
https://t.co/ETxFySvgFs
#stateofcompliance#aml#ctf
Humbled and thrilled to announce we’ve raised $50 million in our Series C funding round. Joining our fight against financial crime is @OtppInfo and returning investors @IndexVentures & @balderton
> Read the full story >
https://t.co/YhaeZp52G5
#seriesc#aml#financialcrime