AI in the Ledger: Combating Fraud Before It Starts
In 2023, an AI system used by a Nordic bank flagged a string of small, routine-looking supplier payments as...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
How Sanctions Evasion Now Overlaps with AML and CFT
A routine shipment from the UK to the EU might look harmless: bearings, metal components, all standard freight. But...
Non-Traditional Channels for Money Laundering | Part 2
As seen in Part 1 of this article, money laundering has shifted from shell firms to fast, digital and...
The Sanctions Puzzle: 10 Key Areas To Watch in 2026 and Beyond
Skadden Arps Slate Meagher & Flom LLP | Brian J. Egan | Eytan J. Fisch | Ryan D. Junck | Jonathan Benson...
What is the The Financial Action Task Force?
In 2025, a small decision by a Paris-based task force can ripple through boardrooms and currency markets alike. The...
Non-Traditional Channels for Money Laundering | Part 1
Money laundering is no longer just about shell companies and anonymous wire transfers; it’s gone high-speed, platform-based and cross-border....
Guide: How to Recover Stolen Cryptocurrency
Edmonds, Marshall, McMahon | Rhys Evans United Kingdom Crypto recovery: what to do when you’ve been scammed Crypto-related fraud...
Do our AML Risk Models Incorporate ESG-Linked Risks? Part 2
As regulators tighten scrutiny, ESG failures are no longer soft risks but potential financial crime. AML models must evolve...
Adapting to Evolving Fraud Typologies: How Can Our ML-Based Systems Keep Pace?
Fraud and money laundering are no longer separate battlegrounds; they’re merging at breakneck pace as criminals exploit the gaps...
AGRC Launches Comprehensive Certificate in Financial Crime Prevention for Cryptocurrencies
New Professional Certification Equips Compliance Professionals with Critical Skills to Combat Financial Crime in the Digital Asset Ecosystem London,...