White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques -
The digital revolution has transformed white-collar crime into a sophisticated enterprise, leveraging technology to execute complex...more
8/15/2025
/ Anti-Money Laundering ,
Blockchain ,
Cryptocurrency ,
Cyberforensics ,
Cybersecurity ,
Digital Assets ,
Financial Crimes ,
Fraud ,
Machine Learning ,
Popular ,
White Collar Crimes
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
9/27/2022
/ Analytics ,
Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Case Management ,
Coronavirus/COVID-19 ,
Corruption ,
Enforcement Authority ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Infrastructure ,
Investment ,
Know Your Customers ,
Machine Learning ,
Misappropriation ,
Reporting Requirements ,
Request for Proposals ,
Risk Mitigation ,
Sanction Violations ,
Supply Chain ,
Suspicious Activity Reports (SARs) ,
Tax Crimes ,
Terrorist Financing ,
Threshold Requirements ,
Transaction Monitoring