Lucinity, a leading provider of anti-financial crime software, announced today that its platform is now officially recognized as Microsoft Certified ...

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 ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, the country worked with experts from the United States to strengthen ...

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 ...

The agency found $21.1 billion in fraud tied to tax and financial crimes from 2022 to 2024, seized $8.2 billion in assets tied to criminal activity in the same period, and recouped $1.4 billion in ...

The contract also should allocate liability for EFT fraud to the party who fails to comply with that process, exclude such liability from typical contractual limits of liability, and require each ...

But the program is not unique; Queensland’s Griffith University launched its Academy of Excellence in Financial Crime Investigation in partnership with the Commonwealth Bank last year, and ...

Due to the misappropriation of funds, Evangel Christian Academy suffered a total financial loss of $85,700.25. On March 10, ...

The plan adds to an initiative launched 20 months ago by the U.S. Department of Justice and the FBI to boost Cyprus’ financial crime-fighting capabilities following a pledge by Cypriot President ...

Don’t miss out on the chance to step into the world of forensic science and crime scene investigation. Space is limited, so sign up early to ensure your spot at the CSI Academy at the University of ...