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Tag: laundering

Banks: sanctions evasion driving rise in money laundering risk

Posted by Alvin RamosMarketing & Developmentbanks, Driving, evasion, laundering, Money, rise, risk, sanctionsPosted on March 19, 2022

Attempts by oligarchs to siphon cash out of Russia sparks heightened scrutiny of AML alerts

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Op risk data: Money laundering gaffes cost ABN €480m in penalties

Posted by Leslie WellsMarketing & Developmentcost, Data, gaffes, laundering, Money, Penalties, risk, €480mPosted on May 11, 2021

Also: Turkish crypto exchange’s missing $2bn; online payment scams rise during Covid. Data by ORX News

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Driving anti-money laundering efficiency gains using artificial intelligence

Posted by Javier DanielsMarketing & Developmentantimoney, artificial, Driving, efficiency, Gains, intelligence, laundering, UsingPosted on July 14, 2020

Anti-money laundering (AML) is expensive and labour-intensive, and artificial intelligence (AI) can offer improved efficiency gains. Could they be a match …

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