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The fight against financial crime is far more than a regulatory to-do list or an exercise in technical excellence. Fundamentally, it is a co-ordinated response to human problems and behaviors rooted in vulnerabilities and systemic loopholes. In a frank and […]
5 minute read
With human trafficking now estimated to be a global industry worth up to $498 billion, financial institutions (FIs) have a crucial role to play in dismantling the networks that exploit the vulnerable. Speaking as part of our CATALYST global event […]
5 minute read
The landscape of financial crime is shifting at an unprecedented rate. AI-enabled financial crime has seen a huge increase, estimated at 900% in some quarters. As criminals leverage automation and sophisticated social engineering to bypass traditional defenses, compliance functions can […]
7 minute read
Financial institutions (FIs) have strong regulatory and financial incentives to address the $1.6 to $3.6 trillion in illicit funds circulating through the financial system annually. However, there is also a strong ethical dimension to this fight – behind the vast sums […]
6 minute read
As artificial intelligence (AI) evolves from a speculative tool to a core component of regulatory technology (RegTech), financial institutions (FIs) face a fundamental question: are human compliance teams becoming expendable? At CATALYST 2025, a panel of experts from Mollie, Monzo […]
4 minute read
The global public sector loses trillions of dollars annually to a “scamdemic” – a massive scaling crisis of financial crime (FinCrime) and cybercrime. To navigate this crisis, industry leaders like Lord Chris Holmes of Richmond advocate for a shift away […]
4 minute read
If you work in anti-money laundering and countering the financing of terrorism (AML/CFT) compliance, you’re probably used to hearing about how the latest artificial intelligence (AI) tools will revolutionize your job. AI agents and agentic AI – two connected, but […]
6 minute read
As AI becomes increasingly prevalent in both financial services and daily life, regulators contend with the weaponization of a technology that can be used both to protect against and to perpetrate financial crime on a large scale. AI is also […]
3 minute read