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Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.
regulation, AML, AMLD6, money laundering, cryptocurrency
Telecommunications regulator, the Australian Communications and Media Authority (ACMA), has focused on setting SMS and identity theft as compliance priorities.
digital identity, regulation, compliance, scam, fraud prevention
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
The French government has set out plans to replace current regulator ARJEL with a new public body known as the National Gambling Authority (ANJ).
France, iGaming, National Gambling Authority, lottery, sports betting, online gambling, regulation