Category: Technology
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How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
BREAKING: Four nations including Morocco and Cayman Islands added to FATF ‘grey list’; global watchdog chief announces an emergency COVID summit for April
Digitalisation and wildlife are on the agenda for FATF as AML plenary continues this week
‘Are you related to Eamon Ryan?’- Revolut asked customer if he was linked to politician, blocked his account for not answering
COMPLIANCE: Facebook becomes final social media giant to hire a CCO amid rising regulatory pressure at home and abroad
Hong Kong residents and visitors may face increased scrutiny when acquiring SIM cards; proposed new laws intended to combat organised crime
Latest FATF report downgrades Nicaragua’s performance in controlling technology-based ML risk; watchdog says gaps exist for VASPs and other financial institutions
Criminals using digital advertising ‘as their own low-cost laundry,’ warns media fraud expert
Biden plans to hit back after major US government hack by suspected Russian hackers
