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Artificial Intelligence › Infrastructure › Anti-Money Laundering

Secretariat

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

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The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,...more

IR Global

The Abu Dhabi Global Market: A Strategic Hub for International Business and Legal Services

IR Global on

The Abu Dhabi Global Market (ADGM), located in the capital of the United Arab Emirates (UAE), has emerged as one of the world's most important financial free zones. Established to foster financial and commercial activities,...more

Ankura

Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System

Ankura on

The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more

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