State Attorney Andrew Bain dropped four forgery-related felony charges against former state Rep. Carolina Amesty, upon Amesty’s completion of community service and a financial crimes course. Amesty ...

My financial services career began in Texas just before the dotcom boom. In the subsequent 25+ years, I’ve witnessed changes in the financial crime and compliance landscape first-hand through many ...

Financial crime continues to evolve at an alarming pace. Despite significant investments in advanced detection techniques, only a small fraction of these crimes is detected and stopped. Research ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...