She has more than 20 years of experience in compliance and risk management and previously served as Head of U.S. Financial Crimes, BSA and Chief Compliance Officer at a large U.S. bank.

DENVER — A Longmont Police Department officer is facing a federal civil rights lawsuit over allegations he falsified ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Jas Narang, Chief Transformation Officer & Director of Financial Crime at Santander, explores legacy banking, digital transformation and AI innovation ...

Stuart Davis, a financial crimes expert who advised Toronto-Dominion Bank as it worked to strengthen its anti-money-laundering controls amid U.S. probes, has left the bank as his contract came to ...

Nasdaq examines the state of financial crime and its profound human impact on the global financial system. This report brings together expert research and data, industry perspectives, and the ...