Search For "financial crime"
UAE to host summit on role of DNFBPs sector on combating financial crimes
Updated : 11 months ago IST
The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes."
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Nearly 96% of Surveyed Senior Executives in India Expect Financial Crime R
Updated : 11 months, 1 week ago IST
Mumbai (Maharashtra) [India], April 9: Kroll, the leading independent provider of global financial and risk advisory solutions, has today released the 2025 Financial Crime Report, finding that 96% of executives in India across financial and professional services anticipate a rise in financia
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FATF emphasises need for public-private partnerships to step up global def
Updated : 11 months, 3 weeks ago IST
The forum, hosted in Mumbai by the Reserve Bank of India (RBI) and the Ministry of Finance, invites a wide range of stakeholders to express their views.
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RBI Governor flags concerns over use of technology for money laundering an
Updated : 11 months, 3 weeks ago IST
Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering and terror financing to the national and global financial systems, which are continuously evolving and becoming more sophisticated.
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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Mastercard Launches Anti-Money Laundering Service "TRACE" to Combat Financ
Updated : 1 year, 1 month ago IST
Singapore, February 13: Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent money laundering and financial crime. Powered by timely and large-s
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UAE delegation meets French officials to strengthen cooperation
Updated : 1 year, 1 month ago IST
The visit highlights the UAE's commitment to activating effective communication channels to reduce financial crimes in alignment with its strategic goals and global AML/CFT standards.
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ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 2 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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UAE keeps pace with present, foresees future with proactive legislative sy
Updated : 1 year, 2 months ago IST
In 2024, the UAE continued to modernize its legislative system, ensuring it meets current demands and anticipates future needs. Key updates included the establishment of the International Humanitarian and Philanthropic Council, new amendments to combat financial crimes, and the creation of t
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AI Adoption Lag Leaves Asian Financial Institutions Vulnerable Amid Rising
Updated : 1 year, 4 months ago IST
Palo Alto (California) [US], October 29: SymphonyAI, a leader in predictive and generative artificial intelligence (GenAI) SaaS products for the enterprise, today launched a new report with Regulation Asia, revealing a concerning gap in artificial intelligence (AI) adoption among Asian finan
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UAE hosts region's first APG annual meeting, forum Sunday
Updated : 1 year, 5 months ago IST
This marks the first time the APG Annual Meeting will be held in the Middle East, reflecting the UAE's commitment to international partnerships in the fight against financial crime
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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