Bekah Charleston: Turning trauma into empowerment
Bekah Charleston is a nationally recognized subject-matter expert, executive-level trainer and strategic consultant specializing in trauma-informed systems, workforce education and survivor-informed program design. Her work...
Cumplimiento: ¿Inversión o gasto para el sujeto obligado?
El gobierno corporativo es un pilar fundamental para prevenir y gestionar los riesgos asociados al lavado de dinero; su rol es clave para el sujeto obligado porque...
FATF grey lists Nepal: Potential economic implications
The Financial Action Task Force (FATF), established in 1989, is an intergovernmental organization tasked with developing international standards to combat money laundering, terrorist financing and...
The effects of AML guidelines on digital assets
The intersection of digital assets and the fintech revolution have restructured the global financial scene. Most financial services providers operate without intermediaries in the form...
The deepfake dilemma: The rise of synthetic identity threats
The emergence of synthetic identities created by artificial intelligence (AI) signifies a shift in financial crime. Deepfakes, a form of synthetic media, are hyper-realistic alterations...
The World Cup: A magnet for financial crime
When the FIFA World Cup starts, the world comes together in celebration. However, while fans are focused on the games, criminal networks see an opportunity....