The modern financial institutions are demanding smarter AML solutions using automation, artificial intelligence, and real-time tracking. Conventional compliance solutions are not sufficient to trace sophisticated laundering...
The United Nations Office on Drugs and Crime (UNODC) and the European Commission (EC) jointly released today (24 October) a survey showing that corruption plays a...
On the occasion of the United Nations International Day for Disaster Reduction, 11 October, the European Court of Auditors announced today that new guidelines for audit...
