This course focuses on financial crime committed within the commercial and business environment and explores current perspectives in the detection, investigation and prosecution of these cases. The ...

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...

LOS ANGELES--(BUSINESS WIRE)--Resecurity, a leading provider of cybersecurity and threat intelligence solutions protecting ...

China's police and financial authorities have launched a six-month-long joint campaign to crack down on illegal financial ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

Oracle is bringing the power of artificial intelligence (AI) to the fight against financial crime, addressing persistent issue of false positives and high investigation costs plaguing financial ...

Tech companies are ramping up their artificial intelligence-based software for anti-money-laundering work and crime detection ...

The Liberia Anti-Corruption Commission (LACC) has uncovered more than US$14 million in corruption cases across various ...

to strengthen and support financial crime investigation with advanced security solutions. This new partnership will focus on fortifying defenses against financial crime by leveraging Resecurity ...