SkyHive by Cornerstone’s Post

Let's Go!!! (1) or (2) or (3) where is the truth? Fraudulent activities can take different forms it involves an intent to maliciously or illegally, unethically gain at the expense of another. Fraud takes many forms, including false insurance claims, cooking the books, pump-and-dump schemes, and identity theft. All of this are financial crimes and has so much effect on the Global South Economy. #EconomicJustice #GlobalSouth #crime #finance #economic #gsdec

🌍 One of the most pressing challenges faced by financial institutions and regulators is the prevention of financial crime, as it continues to be a leading threat globally. From money laundering to fraud, financial crimes pose significant risks to the integrity of the financial system and the trust of stakeholders. 🏦 📰 https://zurl.co/Bbvr #Financialcrimeprevention #AML #financialcrime

🌍 One of the most pressing challenges faced by financial institutions and regulators is the prevention of financial crime, as it continues to be a leading threat globally. From money laundering to fraud, financial crimes pose significant risks to the integrity of the financial system and the trust of stakeholders. 🏦 📰 https://zurl.co/Bbvr #Financialcrimeprevention #AML #financialcrime

🌍 One of the most pressing challenges faced by financial institutions and regulators is the prevention of financial crime, as it continues to be a leading threat globally. From money laundering to fraud, financial crimes pose significant risks to the integrity of the financial system and the trust of stakeholders. 🏦 📰 https://zurl.co/Bbvr #Financialcrimeprevention #AML #financialcrime

Check out our latest blog written by John Byrne, "Protecting the Art Market from Financial Crime: The Need for Action Now."! 🖼️ In light of the alarming rise in financial crimes post-9/11, it's crucial for the arts community to step up and combat money laundering, terrorism, and fraud. Read more about the urgent need for regulations in the art market here ⚠️: https://hubs.li/Q02yQdKK0 #AMLRightSource #AML #FinancialCrime #ArtMarket #ArtMarketProtection #Regulations

"Salv is the force redefining financial crime prevention" — Thanks e-Estonia! 💙 Here's a great interview with Taavi and Ester Eggert, which covers how we help financial institutions across Europe  act faster, stop crimes earlier, and recover stolen assets more effectively. https://lnkd.in/e5eHhcRX

Financial institutions face daunting challenges in the UK as criminals steal over half a billion pounds through fraud in just six months, causing immense financial and emotional harm. Many cases involve online fraud, so it’s crucial to remain vigilant. #momenta #financialcrime

FINCEN JOINS ASPEN INSTITUTE FRAUD/SCAM TASKFORCE Today Brett Wolf at Thomson Reuters published a story on FinCEN joining the new Aspen Institute task force to fight fraud and scams in the US. Below is the article and my quote on Financial Crimes Enforcement Network, US Treasury and the need for FinCEN to add more clarity for banks and credit unions to be able to better share fraud and scam data.

In this episode of Financial Crime Matters, Michael Bruno, an AML manager at the U.S. Postal Inspection Service, and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss efforts to combat check fraud and money laundering. Find out more in front of the paywall: https://lnkd.in/ec6BET5C

***Fraud Nerd Monday*** Make Time for Surveying Edition Last week, I made a very personal (and completely uncommercialized) plea to leadership in Fraud, AML, and Cyber Risk Management to take a greater notice of the temperature of their frontline teams, and take action accordingly! As a solely personal appeal again - Please help Chris Worley with this survey! 6 minutes of your time goes a long way. When technology vendors are asking for your opinion at the frontline, that's reporting I want to read! 😎