Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...

Rwanda has recorded more than Rwf100 billion in loses linked to financial and economic crimes since 2019, according to data from the Financial Intelligence Centre (FIC). Between 2019 and 2024, the ...

Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

MUMBAI (Reuters) - U.S.-headquartered cryptocurrency exchange Coinbase Global has registered with India's Financial ...

The initiative focuses on bridging the knowledge gap in financial intelligence, deposit protection, and risk management through accessible digital education platforms. The launch, unveiled on ...

Solid knowledge in one or more of the following technology concepts: Big Data, Machine Learning, Business Intelligence, Advanced Analytics, AI, Data Mining, ETL for cloud and/or on-premises ...

• Interpret and apply approved enterprise architecture principles, policies, procedures in the architecture work. • Provide guidance on matters related to the application architecture domain, provide ...

Coinbase (NASDAQ:COIN) said it will be able to offer its crypto trading services in India as the company registered with the ...

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with the risk management and compliance programme (RMCP) requirements ...

Just as important is building stronger public-private partnerships to fight financial crime. Banks, fintech firms, and law enforcement need real changes for sharing intelligence - but that only works ...

Slipping AI into the mix over the last few years has made this goal relatively achievable. Innovations based on artificial ...

Learn about the Defense Logistics Agency's need for AI-enhanced services to optimize its financial reporting and auditing ...