Money laundering is a significant global problem, undermining financial stability and security. The annual volume of laundered money is staggering, estimated between $2.17 trillion and $3.61 trillion, representing 3-5% of the world's GDP. To combat this, financial institutions employ
Online fraud has become an ever-present threat in our digitally connected world, requiring constant vigilance to avoid falling victim to increasingly sophisticated scams. Cybercriminals continuously innovate their tactics, devising new strategies to steal sensitive information or siphon money from
Navigating disability legislation in the workplace is a multifaceted issue that encompasses legal, social, and practical aspects. With the increasing number of disabled individuals in employment, it is crucial for employers to understand and implement disability laws effectively. This article
Can Scam Signal Combat APP Fraud in UK Financial Transactions? In a significant push to combat authorized push payment (APP) fraud, UK Finance and GSMA members have introduced a new fraud prevention solution called Scam Signal. This innovative approach addresses the pressing issue of APP fraud,
Informatica has recently made headlines with the announcement of an underwritten registered secondary offering of 16 million shares of its Class A common stock. This transaction, facilitated by funds associated with Permira and the Canada Pension Plan Investment Board, marks a significant financial
In an effort to enhance business efficiency and compliance with anti-money laundering and counter-terrorism financing (AML-CTF) regulations, a new software has been launched in Port Moresby. Targeting both financial institutions and non-financial businesses, this innovative tool aims to streamline
