In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Move by world’s biggest digital assets exchange comes less than two years after it pleaded guilty to US criminal charges ...

Rory Doyle, head of financial crime policy at compliance software group Fenergo, said global anti-money laundering rules had been updated in recent years to capture cryptocurrency companies.

Tines is Ireland’s latest unicorn, a term used to describe a privately-owned company with a valuation in excess of $1 billion. Founded in 2018 by Eoin Hinchy and Thomas Kinsella, Tines’ workflow and ...

Some of the leading AML software solutions for banks include Actimize, Fenergo, Oracle Mantas, SAS AML, and Verafin. Each of these software solutions offers unique features and capabilities that ...

Trinity College Dublin is celebrating a life-long learning milestone as 1,000 learners – who are mainly full-time employees ...

UK insurance companies, banks, and payment firms are to benefit from a new range of comprehensive anti-financial crime services, after professional services firm Brighter Consultancy and global leader ...

The more streamlined and proportionate regime will make it easier for firms to operate globally, while encouraging effective risk management. It will uphold market integrity and market confidence by ...

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