Tag: Law enforcement
Inside UK fraud and money laundering investigations today
Behind the badge is the latest episode in RelyComply’s Laundered series, featuring a former City of London Police detective sharing what it really looks...
From drag nets to AI: Wolfsberg’s AML detection shift
The Wolfsberg Group has issued the second part of its Statement on Effective Monitoring for Suspicious Activity (MSA), providing financial institutions with a roadmap...
NZ cracks down on cybercrime after $1.6bn losses
New Zealand is set to strengthen its stance against cybercrime with new legislation that brings the country into alignment with the Budapest Convention, the...
Harnessing business activity intelligence to combat financial and physical crimes
In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand....
Navigating the impact of CTA uncertainty on financial crime enforcement
On December 3, 2024, the enforcement of the CTA was halted by a nationwide preliminary injunction, casting doubt over its future implementation. According to Moody's,...
ZeroEyes joins Lloyd’s Lab for pioneering InsurTech against gun violence
In an unprecedented move, ZeroEyes, known for its pioneering AI gun detection technology, has been welcomed into the coveted Lloyd's Lab Accelerator program, marking a significant stride in InsurTech innovation.
Cyberattacks on law enforcement climbing, experts find
Resecurity, a LA-based cyber firm, has claimed there has been an increase in malicious activity targeting law enforcement agencies at the beginning of the second quarter.
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