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Named by the Council of Europe as one of the most recurrent predicate offenses of money laundering, corruption is considered one of the greatest threats to economic development and good governance. For this reason, it was also listed as a…
5 minute read
According to Juniper Research, the combined value of open banking payment transactions is expected to reach $330 billion by 2027. As financial systems become more interconnected, businesses are experiencing a range of benefits, from lower transaction costs and accelerated data…
5 minute read
2023 saw financial crime risk professionals contend with increasing geopolitical turmoil, economic volatility, and rapidly changing criminal behavior. In 2024, with more than 40 national elections, a growing focus on terrorist financing, and continued technological development, these issues – and…
2 minute read
