by Melini and Melini | April 22, 2025
Insight to Impact: Fraud Intelligence in Action Exclusive event designed for fraud prevention professionals in Sri Lanka. Attendees will have the opportunity to delve into key strategies, best practices and emerging trends in the fraud...
by Melini and Melini | March 28, 2025
In this session, we will explore how scams pose an ongoing threat to banking consumers. While many modalities are widely known, we will also look at new variants that emerge as the fraud continues to...
by Melini and Melini | March 28, 2025
Shadow banking operates outside the financial system, often used in illicit activities Detecting illicit transactions within shadow banking remains a challenge for financial institutions, as traditional methods of monitoring...
by Melini and Melini | March 4, 2025
In this session, we explore the main trends, challenges and opportunities in PLD/FT for 2025. Learn about the impact of artificial intelligence in control automation and discover the key features that an efficient control system must have....
by Melini and Melini | Feb. 24, 2025
FIBA AML Conference 2025 Organizer: FIBA Bankers Area: Anti-Money Laundering Type: Third Party Event Date: March 24-27 Location: Intercontinental Miami Hotel, Miami, Florida...
