Friday, February 27, 2026
21.2 C
Los Angeles

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: commercial sexual exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Fraud Detection Firms Leverage AI and Automation to Counter Rising Document Fraud

Fintech firms like Amount and Plaid sought streamlined methods to enhance customer verification and fraud detection. Inscribe's swift document analysis aided both companies in...
Due Diligence

IBM Unveils Cloud Carbon Calculator: Empowering Businesses to Monitor and Mitigate Emissions

IBM has launched the Cloud Carbon Calculator, a tool designed to help companies monitor greenhouse gas emissions across their cloud services. It uses machine...
ESG

Surging Demand for ESG Software: Market Trends and Key Players

Increasing regulatory demands and stakeholder pressure are fueling a surge in the ESG reporting and data management software market. This trend, highlighted in a...
AI/ML

Binance launches AI-powered NFT generator for KYC-verified users

Crypto exchange Binance’s nonfungible token (NFT) arm announced the launch of its artificial intelligence (AI) NFT generator that lets users produce custom artworks using AI technology. On...
FinTech

Effectiv’s fraud tools determine if it is you or your deepfake making that bank withdrawal

We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch. And with great power...
Fraud, Bribery & Corruption

Can Fin Homes says employees committed financial fraud of ₹38.53 crore

Can Fin Homes Limited declared a financial fraud of ₹38.53 crore committed by the employees of the Ambala branch in an exchange filing on Thursday. The...
KYC

Third-Party Due Diligence: Expanding Compliance Programmes to Suppliers and Clients

The use of third parties in a company’s efforts to expand its business, whether internationally, domestically or locally, is not only inevitable but necessary....
RegTech

UK regtech eflow raises £7m for global expansion

UK-based regtech eflow Global has raised £7 million in a Series A funding round led by Finch Capital. Atempo and ScaleUp Group joined the round,...
RegTech

AMLYZE launches in-house developed screening tool

Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks. As financial institutions grapple...
KYC

Due diligence must for auditors, says NFRA chief Ajay Bhushan

Auditors can't shy away from due diligence and be influenced by the legal opinion provided by the company or its management, National Financial Reporting...
Crypto

UK Finance Ministry Rejects Treating Cryptocurrencies as Gambling Despite Committee’s Recommendation

After the UK parliament's Treasury Committee recommended treating cryptocurrencies like gambling, the British finance ministry, led by Andrew Griffith, has rejected this suggestion. Griffith...
Human Rights

Mexican citizen sentenced for human smuggling resulting in death of child following HSI investigation

BROWNSVILLE, Texas — A federal judge sentenced Miguel Angel Ceballos-Acuna, 30, a Mexican citizen residing illegally in the United States, to federal prison following...
FinTech

Why sanctions screening is crucial for FinTechs

Flagright has released a new report exploring why sanction screening is important for FinTechs and neobanks. Sanctions screening processes involve checking transactions, customers and counterparties against lists of...
MRB

DOJ Report Shows 61% Drop in Individuals Incarcerated for Cannabis-Related Offenses

A report from the U.S. Department of Justice (DOJ) has revealed a 61% drop in the number of individuals incarcerated for cannabis-related offenses over...

- A word from our sponsors -


Follow us

HomeTagsCommercial sexual exploitation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL