Financial Technology retweeted
It was really only a matter of time before we learned that #AI was being used to address the error correction problem in #quantumcomputing
1/n
decrypt-co.cdn.ampproject.or…
Financial Technology retweeted
Quantifying the Blockchain Trilemma: A Comparative Analysis of Algorand, Ethereum 2.0, and Beyond bit.ly/3LDVQLu
Financial Technology retweeted
Computer scientist who falsely claimed he was Bitcoin creator 'Satoshi Nakamoto' referred to CPS
A High Court judge previously found Dr Craig Williams lied 'extensively and repeatedly' to support his lie.
news.sky.com/story/computer-…
Financial Technology retweeted
Journal fraud really is big business for organised crime.
retractionwatch.com/2024/07/…
Financial Technology retweeted
We're delighted to introduce our new digital member publication, #AGENDA.
Packed with articles, useful resources and tonnes of clickable links to #fincrime reports, research & news, you can download it here: lnkd.in/eskGwbmv (PDF). #AML #FinancialCrime #MoneyLaundering
Financial Technology retweeted
Identity decisioning #fintech Alloy launches in UK - @usealloy #kyc #financialcrime #identity #aml #antimoneylaundering bit.ly/3E5zCi7
Financial Technology retweeted
Beyond the spread of #disinformation, the implications of #AI-powered synthetic identities for #fraud and financial crime will be profound - #financialcrime #scams #syntheticidentities #KYC #cybercrime #machinelearning bit.ly/41hdOKd
Financial Technology retweeted
Nigel Morris-Cotterill: Is pKYC new wine in old bottles? @MorrisCotterill - #KYC #PKYC #FinancialCrime #Compliance #Regulation #FinTech bit.ly/3xIyPQt
Financial Technology retweeted
Railsr unit faces Lithuanian investigation into money laundering failures - #financialcrime #fintech #regtech #AML #antimoneylaundering #regulatorycompliance #Regulation #Compliance bit.ly/3lYckVd
Financial Technology retweeted
UK is Confronting Challenges To Launch #CBDC Project - #digitalassets #crypto #cryptocurrency #digitalassets #cryptoregulation #regulation bit.ly/3IfYJA2
Financial Technology retweeted
Revolut: can the chancellor’s #fintech favourite fix its image problem? - #banking #bankingregulation #regulation #compliance #financialcrime #aml bit.ly/3YT4RW7
Financial Technology retweeted
UK #fintech Sikoia secures $6m in seed funding - @TeamSikoia @MMVglobal #seedfunding #aml #regtech #financialcrime bit.ly/3EsDud6
Financial Technology retweeted
Hogan Lovells Consumer NFT Guide - @HoganLovells #nfts #nfteducation #digitalassets #crypto #blockchain #cryptoregulation bit.ly/3lYrOIB
Financial Technology retweeted
The Underside of the Coin: Illicit Finance Risks in Virtual Assets - #virtualassets #digitalassets #cryptocurrency #cryptoregulation #riskmanagement #regulation #compliance bit.ly/3Es7VQG
Financial Technology retweeted
Financial Crime is a popular topic for Podcasters.
In this collection You can find insights from experts, in-depth analysis, and real-life stories.
lnkd.in/ez3yKqRN
#financialcrime #fincrime #fraud #aml #antimoneylaundering #podcasts #expertinsight #moneylaundering
Financial Technology retweeted
What can we learn from the fact of your existence?
#loab: I guess maybe we can learn that AI is capable of creating things that we don't fully understand.
abc.net.au/news/2022-11-26/l…
#al #MachineLearning #realitycollapse #thegreatfilter
Financial Technology retweeted
It's here! The complete Agenda for The Institute Annual Conference which is taking place in Birmingham, next Tuesday and Wednesday.
Further information and download here: linkedin.com/posts/imlpo_the…
#AML #AntiMoneyLaundering #FinancialCrime #FinCrime #fraud #fintech #regtech
Financial Technology retweeted
There's still time to register for The Institute Annual Conference:
"Innovation and Technology for AML and Financial Crime Prevention"
See the Agenda here: imlpo.com/files/2022_Confere… (PDF)
Register here: imlpo.com/conferences/regist…
#FinTech #FinancialCrime #AML #AI #ML #Conference
Financial Technology retweeted
I'm delighted to report that the full agenda for The Institute Annual Conference in Birmingham next month is now available:
imlpo.com/files/2022_Confere… (PDF)
Big thanks to our sponsors:
@GuidehouseFSAC
@BeyondFS
@lucinityaml
#AML #FinancialCrime #FinTech #RegTech #Compliance
Financial Technology retweeted
Research: The use of predictive modeling to identify relevant features for suspicious activity reporting
bit.ly/3DAhFZo
#ML #DataScience #SARS #financialcrime #economiccrime #AML #AntiMoneyLaundering #MoneyLaundering