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The EU AI Act and Financial Crime Prevention: A Comprehensive Overview

The EU AI Act and Financial Crime Prevention: A Comprehensive Overview

by marco.beranzoni | | AI, Fraud, Money Laundering

The EU AI Act and Financial Crime Prevention: A Comprehensive Overview Written by: Marco Beranzoni, Michael Borrelli and Sean Musch. Introduction The European Union’s AI Act, recently published in the Official Journal of the European Union, represents a...
AML and Financial Crime Policies and Procedures

AML and Financial Crime Policies and Procedures

by marco.beranzoni | | Fraud, Money Laundering

AML and Financial Crime Policies and Procedures Written by Marco Beranzoni Introduction If you’re working in financial crime prevention, AML (Anti-Money Laundering), or broader financial services regulatory compliance, this blog post is tailored just for you....
The Ultimate Guide to Understanding and Preventing Card Fraud in 2024

The Ultimate Guide to Understanding and Preventing Card Fraud in 2024

by marco.beranzoni | | Fraud, Money Laundering

The Ultimate Guide to Understanding and Preventing Card Fraud in 2024 Written by Marco Beranzoni Introduction In an era where digital transactions are becoming the norm, card fraud has emerged as a significant concern for consumers and financial institutions alike....

Recent Posts

  • Why would you want a career in financial crime prevention?
  • The EU AI Act and Financial Crime Prevention: A Comprehensive Overview
  • AML and Financial Crime Policies and Procedures
  • The Ultimate Guide to Understanding and Preventing Card Fraud in 2024
  • Service Based Money Laundering vs. Money Laundering as a Service
© 2024 Marco Beranzoni - All Rights Reserved.
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