Why Fraud And AML Can’t Afford To Work In Silos Anymore

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...
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SOFTSWISS compliance leader shares AML in iGaming expertise for Sumsub Academy

SOFTSWISS, a global tech provider with over 15 years of iGaming expertise, announces that its Head of Anti-Money Laundering (AML) team, Eleni Panagiotopoulou, has been invited to lecture in AML ...
Finextra

How AML and fraud teams are collaborating to lower risk and fight financial crime

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial institution (FI) fraud and anti-money laundering ...
Finextra

FinScan and Nexus AML team up

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Data quality has emerged as one of the most significant operational ...