Tag: Financial Crime

SkilledgeHub to Hold Karachi Training on TBML Compliance, RPA, Automation and Generative AI Applications

SkilledgeHub will hold a one-day Karachi training programme on trade-based money laundering, RPA, generative AI and regulatory compliance on November 28.

Mashreq Deploys Generative AI Fraud Management Capabilities With Clari5 To Improve Detection And Investigation Efficiency

Mashreq has introduced generative AI capabilities in its fraud platform with Clari5 to improve fraud detection, analyst productivity and investigations.

NIBAF Pakistan Conducts AML Training To Strengthen Financial Crime Risk Management And Compliance

NIBAF Pakistan conducts AML 360° training for banking professionals, focusing on money laundering risks, compliance frameworks, fraud prevention and risk mitigation.

US Sanctions Iran-Linked Crypto Exchanges and Shadow Banking Networks

The US has sanctioned Iran-linked crypto exchanges and shadow banking networks over alleged money laundering and sanctions evasion activities.