Tag: Nasdaq
Leading the Fight Against Corporate Fraud: How Every Business Can Embrace Transparency
Alexandre Kech, CEO at GLEIF.
With criminals flourishing in the shadows of the global economy, shining a light on the legal entities involved in cross-border...
AI: BREAKING DOWN DATA SILOES TO PREVENT FRAUD AND REDUCE RISK
Professor Jon Crowcroft, iKVA
Money laundering costs the UK economy £24bn each year, according to The National Crime Agency, whilst the UN estimates that up...