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Financial Crime

Photo montage of a desert sand dune at sunrise, over-layered with tech icons.

2 min read

Moving Toward Financial Transparency: An Update on UAE’s Progress Under FATF

30 June 2023 09:25:00 GST

In today’s global financial landscape, maintaining a solid commitment to transparency and rigorous anti-money laundering (AML) and countering...

Anti-money-laundering (AML) concept with a close-up of a computer mouse, overlayered with icons symbolising AML and data security.

3 min read

Harnessing AI in Anti-Money Laundering: A Look at Google Cloud’s AML AI Solution

25 June 2023 11:30:00 GST

Google Cloud’s recent announcement of its launch of an Anti-Money Laundering AI (AML AI) tool heralds a new era for anti-money laundering (AML) tools...