I am editor-in-chief at Polity Report.
AI in AML
Artificial intelligence is transforming financial fraud detection with tools that analyze massive data in real-time, adapt to evolving schemes, and reduce false positives, safeguarding global economic systems.
Fraud
Pig butchering scams - Nobody knows what it is, yet they keep falling for it!
Fraud
BNPL fraud: how it impacts lives and trust, and what we can do to protect consumers and rebuild security in payments.
AI in AML
Synthetic identity fraud blends real and fake data to create false identities, costing billions globally. Learn its methods, impact, and how to combat it.
Money Laundering
AI and ML transformed AML by detecting suspicious patterns, automating compliance, and effectively combating financial crimes like fraud and money laundering.
Money Laundering
Money laundering harms economies, funds crime, and erodes trust. Learn its methods, global impact, and why combating it is crucial for a safer world.
Due Diligence
Enhanced Due Diligence (EDD) identifies high-risk clients, ensuring compliance and mitigating financial crime risks through deep investigations and monitoring. Here is a step-by-step guide on how to implement EDD for your company.
Due Diligence
Enhanced due diligence (EDD) procedures are essential for identifying meaningful clients and transactions likely to pose a higher risk to comply with due diligence and the relevant laws or safeguard businesses from financial crime.
Global
The National Center for Missing & Exploited Children (NCMEC) received 32 million reports of suspected child sexual exploitation online through their CyberTipline in 2022.
Canada
LMIA is traditionally given to highly skilled foreign workers to employ them in Canada. However, the recent influx of immigrants in Canada created a black market for illegal jobs through LMIAs in Canada.