FinCrimeTV News with Mei Ling 20231013

World Money Laundering Report:
Chin Wags:
UNcommon Sense:

A 27 year old internet domain set up by a large company has become the home of fraudsters and other criminals.

FinCrime TV has launched a new series of Chin Wags looking at transaction monitoring and the relationship between staff and machines.

So-called Generative A.I. claimed to be the next big thing in financial crime risk and compliance. In the first of a new series called UNCOMMON SENSE, we show why this is not so.

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