Jérôme Kerviel's fraud at Société Générale bank
In the world of financial crime prevention, the case of Société Générale and Jérôme Kerviel stands as a stark reminder of the devastating consequences …
How do the Unusual Alerts work in AML?
In money laundering prevention and risk management, having tools to monitor and analyze unusual transactions is key to ensuring regulatory compliance …
NIS2 Compliance: Tracking Changes and Regulations in Cybersecurity
Latest estimates put global cybercrime at a cost of $10.5 trillion USD. Everyone from a local mom-and-pop shop integrating online employee hours track …
Consequences of money laundering for businesses
Money laundering represents a critical threat to businesses worldwide, with far-reaching consequences that extend beyond immediate financial risks. Un …
