“The World Is Losing the Money Laundering Fight” by @ElisaMartinuzzi. Are FIs doing enough due diligence to ensure their current solutions meaningfully fight #moneylaundering & #financialcrime? https://hubs.ly/H0wFsbc0 #AML #banking #FinCENFiles #KYC #identityverification
.@AcuantCorp ID document scanning to verify COVID-19 patient data for NeuroLab https://www.biometricupdate.com/202009/acuant-id-document-scanning-to-verify-covid-19-patient-data-for-neurolab
"46,000 Veterans' Data Exposed In Financial Services Center Breach" by @Federal_IT. Healthcare and financial institutions continue to be prime targets. https://hubs.ly/H0wvHr20 #pii #cyberattack #databreach #dataprotection
Don't miss the @1WorldIdentity panel on 9/22 about preventing and combatting #syntheticfraud with @AcuantCorp, @BinanceUS & @GetCoinZoom. Register here: https://hubs.ly/H0wvHt50 #fraud #fraudprevention
Did you know there are 3 types of mules? Read our latest blog for all you need to know on detecting and preventing #moneymuling. https://hubs.ly/H0ws6Y30 #Acuant #trustedidentity #moneylaundering #fraudprevention #creditmules #transactionmonitoring #financialcrime #DontBeAMule
