Tags: Combating

UK accountancy firms are missing out on 16% of potential revenue due to outdated systems and excessive administrative work, according to Silverfin’s research. Each accountant…

Human trafficking is a significant global issue, generating around $150 billion annually, and infiltrating financial systems. Many financial professionals lack training in recognizing trafficking signs,…

Nasdaq Verafin has released the report “Financial Crime Insights: Europe,” highlighting the extensive financial crime affecting the continent. According to the 2024 Global Financial Crime…