DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...

DCI Jason Smith, DI Leroy Mathurin, DS Crai Che Hall, and DC Randy Alexander — successfully completed advanced Anti–Money Laundering [AML] examinations following specialized training in the U.K A ...

Quantitative Risk Assessment in AML refers to a data-based approach that uses numerical scoring models to measure and score an entity’s exposure to Money laundering, Terrorist Financing, and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Cross River State Government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism ...

The Cross River State Government has issued a strong warning that it will prosecute any public official found guilty of money ...