How Agentic AI Fights Financial Crime. What are the critical capabilities of agentic AI that contribute to its accelerating ...

Fraud Report reveals that the number of staff involved in fraud at Banks and Specialised Deposit-Taking Institutions (SDIs) increased by 33%, from 274 in 2023 to 365 in 2024.Cash theft was the most ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

The Economic and Financial Crimes Commission (EFCC) has said that financial crimes, poor governance, and weak systems of ...

Challenges and Collaborations, the event aimed to enhance cooperation among regulators, law enforcement agencies and industry players to tackle financial crime. The SSM National Conference (SSMNC ...

“The criminals who are perpetrating these financial crimes are technologically sophisticated and are therefore extremely difficult to identify and prosecute,” he said. “There are countless ...

The Economic and Financial Crimes Commission (EFCC ... In his paper titled: “Violent Non-State Actors in Security Management: Issues, Challenges and Prospects for Peace and Development in ...

White-collar crime thrives in good economic times and in bad. In strong markets, fraudsters prey on optimism, luring investors with promises of easy gain. During financial downturns, they exploit ...