ICYMI: K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, presented a practical workshop on combating financial crimes using federated learning at the 23rd Pan-American Risk Congress in Cartagena by Asobancaria. Discover how we're pioneering new solutions in #FinancialCrime and #RiskManagement.
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K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, will present a workshop on combating financial crimes using federated learning at the 23rd Pan-American Risk Congress in Cartagena, Colombia. Don't miss this chance to gain valuable insights: https://lnkd.in/eBYDp4Xz #FinancialCrime #FederatedLearning #RiskManagement
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Don't miss the CEPOL Webinar on Financial OSINT Investigations next Tuesday, 21 November 2023, at 10.00 CET. The webinar aims to provide an introduction and insights on conducting Open Source Intelligence (OSINT) investigations in financial analysis and finding business information. #OSINT #opensourceintelligence #financialanalysis
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Digital Transformation Lead, Knowledge Management & Analytics --- MBA Professor at EGADE Business School
Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/gQvxEssz #FinancialCrime #RiskManagement #MoneyLaundering
The State of Financial Crime Today: 3 Things That Make Nasdaq’s New Report so Notable
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eNbabs_t #FinancialCrime #RiskManagement #MoneyLaundering
The State of Financial Crime Today: 3 Things That Make Nasdaq’s New Report so Notable
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eHvcSSTy #FinancialCrime #RiskManagement #MoneyLaundering
The State of Financial Crime Today: 3 Things That Make Nasdaq’s New Report so Notable
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eHvcSSTy #FinancialCrime #RiskManagement #MoneyLaundering
The State of Financial Crime Today: 3 Things That Make Nasdaq’s New Report so Notable
To view or add a comment, sign in
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eHvcSSTy #FinancialCrime #RiskManagement #MoneyLaundering
The State of Financial Crime Today: 3 Things That Make Nasdaq’s New Report so Notable
To view or add a comment, sign in
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/en-AZjye #FinancialCrime #RiskManagement #MoneyLaundering
The State of Financial Crime Today: 3 Things That Make Nasdaq’s New Report so Notable
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/ehAF7r7c #FinancialCrime #RiskManagement #MoneyLaundering
The State of Financial Crime Today: 3 Things That Make Nasdaq’s New Report so Notable
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The international exchange of beneficial ownership information or data is fragmented. This was identified in 2021 by Financial Action Task Force (FATF) as one of the leading causes of friction when it comes to checks relating to anti-money laundering and combating the financing of terrorism. Improving the quality, usability, standardization, and interoperability of beneficial ownership data will speed up the time it takes for financial crime fighters to get hold of the crucial information they need for their investigations. Check out this new blog post by our Head of Technology Stephen Abbott Pugh on how Open Ownership's collaboration with Global Legal Entity Identifier Foundation (GLEIF) will promote greater transparency in corporate ownership, and more: https://lnkd.in/dj9fuPSW
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