Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial institutions have invested heavily in fraud prevention, a new and insidious ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

Sydney, Australia / Lisbon, Portugal / Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic data workflow ...

Financial crime remains an alarming global concern, with illicit financial flows projected to surge between USD 4.5 trillion to USD 6 trillion by 2030, according to Secretariat estimates. Money ...

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 ...

Police have reinforced their expertise on investigating financial crime after the island hosted the seventh meeting of the Counter-Terrorist Financing Overseas Territories Forum. The workshop ...

In the first federal election campaign since the Commission of Inquiry into Money Laundering in B.C. concluded, enforcement of crime in Canada’s regulated financial sectors has taken a back seat ...

Financial crimes exert enormous direct costs on society by supporting a wide range of criminal predicate offences, including fraud, trafficking, illegal trade in arms and terrorism. Such crimes ...