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Although prepaid credit cards have been available since the 1990s, their popularity grew significantly in the late 2000s and continued to do so over the following decade. By 2027, research suggests that the prepaid cards global market will be worth $3tn, creating […]
8 minute read
Is it time for compliance culture to shift entirely? The risk-based approach (RBA) to AML/CFT efforts has been in effect for years. But the financial impact of dark money and organized crime is still a significant shadow on the global […]
6 minute read
Fraud and money laundering are often connected in criminal and regulatory contexts. This proximity is reflected in the crossover of responsibilities of anti-money laundering (AML) and anti-fraud employees. However, while they face similar threats, AML and fraud departments often operate […]
7 minute read
