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We’ve already seen some important changes in the anti-financial crime landscape in 2024, so what will the rest of the year bring? Blackdot’s latest article looks at the biggest anti-financial crime challenges and trends of 2023 to predict what’s to come and how investigators can prepare: https://hubs.li/Q02kCHHT0 #AntiFinancialCrime #FightFinCrime #Sanctions

The financial services industry is dedicated to protecting customers and preventing fraud. But with reimbursement rules changing, we must address the growing threat of criminal activity. It's crucial for technology and telecommunication sectors to step up and stop fraud from proliferating on their platforms. #FraudPrevention #FinancialSecurity

The financial services industry is dedicated to protecting customers and preventing fraud. But with reimbursement rules changing, we must address the growing threat of criminal activity. It's crucial for technology and telecommunication sectors to step up and stop fraud from proliferating on their platforms. #FraudPrevention #FinancialSecurity

The financial services industry is dedicated to protecting customers and preventing fraud. But with reimbursement rules changing, we must address the growing threat of criminal activity. It's crucial for technology and telecommunication sectors to step up and stop fraud from proliferating on their platforms. #FraudPrevention #FinancialSecurity

The financial services industry is dedicated to protecting customers and preventing fraud. But with reimbursement rules changing, we must address the growing threat of criminal activity. It's crucial for technology and telecommunication sectors to step up and stop fraud from proliferating on their platforms. #FraudPrevention #FinancialSecurity

The financial services industry is dedicated to protecting customers and preventing fraud. But with reimbursement rules changing, we must address the growing threat of criminal activity. It's crucial for technology and telecommunication sectors to step up and stop fraud from proliferating on their platforms. #FraudPrevention #FinancialSecurity

2024 has already been a busy year for the Anti-Financial Crime world, but with much of it left to go, we can expect to see further developments soon. Read the article below to recap what happened in 2023 and discover what’s ahead: https://hubs.li/Q02jL5f00 #AntiFinancialCrime #AML #Fraud

2024 has already been a busy year for the Anti-Financial Crime world, but with much of it left to go, we can expect to see further developments soon. Read the article below to recap what happened in 2023 and discover what’s ahead: https://hubs.li/Q02jL6GC0 #AntiFinancialCrime #AML #Fraud

🔒 Be Fraud Aware 🔒 One way that criminals disguise themselves is by pretending to be from official organisations. 🔒 They contact you via phone, text or email pretending to be organisations such as HM Revenue and customs, demanding personal information or large sums of money. 🔒 They lie about UK law, making you believe that you have no choice but to follow their instructions. Before you give away any personal information, stop and consider whether the person contacting you is who they say they are. Only fraudsters will panic you into making rushed decisions. If you are the victim of a scam, please do not feel ashamed or embarrassed, we are here to support you. Fraudsters are highly organised, so it is important that you contact the police, your bank and the University as quickly as possible. Stay Informed. Stay Vigilant. Stay Safe. #fraudawareness #fraud #financialcrime #support #teamuofg #uofglasgow #uofg #uofgsps

Top 5 Banks Brace for Legal Battles Following High Court Ruling on MPesa Hacks: Here's What You Need to Know https://lnkd.in/dNQ8HGfD #MPesaHacks #HighCourtRuling #BankingSecurity #LegalBattles #FinancialProtection #MPesaSecurity #BankingLawsuits #MPesaFraud #FinancialSafety #DigitalPayments