The Strategy outlines plans for building the capability of the workforce, incorporating technological developments in to the business model and responding to the increased sophistication of criminal networks in this arena, as well as providing better accountability with respect to outcomes…
Recent Posts
- European Artificial Intelligence Act (AI Act) comes into force
- NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever
- FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report
- EBA and ECB release a joint report on payment fraud and the role of strong customer authentication
- FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector 28 August, 2024
Archives
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments