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Transparency International’s Corruption Perception Index is out. Transparency International @transparencyuk #corruption #anticorruption #financialcrime #bribery #economiccrime bit.ly/3RgTsMN

In the first panel of the day, speakers will discuss the macro forces disrupting the AML and FinCrime sector. Taking part is Shilpa Arora of ACAMS, Jeff Simmons of MUFG, Yuri Broodman, of SEB, Martin Rehak of Resistant AI and Aamir Hanif of Stripe. #AMLTechForum23

If you’re at #amltechforum23 stop by and sign up to win tickets to visit #iceland if you’re attending virtually, visit: lucinity.com/event-aml-finc…

And the WINNER is... Jo Phizacklea from Klarna! We look forward to welcoming you to #iceland, and please stop by Lucinity's HQ. Thank you for all entries at the AML & FinCrime Tech Forum yesterday, hopefully we'll see you in Iceland as a client soon.

Have a Sunday listen to our own former NATO and HSBC expert talk #fincrime #aml #MoneyLaundering #CFT #MLRO

The AML industry is being transformed by the marriage of human intelligence and technology through augmented intelligence and generative AI. These technologies are making compliance teams faster and more efficient with a significant ROI. hubs.ly/Q01BkBtZ0

Today: wellbeing for AML professionals (16:00 GMT). Register here: lnkd.in/eAiRwYDP Hear from Leanne Spencer, TedEx speaker, and Lucinity’s CEO, Guðmundur Kristjánsson (GK), as they explore techniques that improve the well-being and #productivity of AML teams.

Lucinity speaks at a Financial Crime Breakfast Briefing this morning on how to improve #fincrime detection through #augmentedintelligence Key themes around leveraging #advancedanalytics and #artificialintelligence to streamline and optimize AML processes

Lucinity hosted a webinar on How to Improve Productivity in AML! False positive #alertfatigue can cause Analysts to miss true positives. #augmentedintelligence can help Analysts filter through the noise, becoming more productive and efficient while fighting financial crime.

The Lucinity team at #ICELondon yesterday! Come chat with us about how Lucinity can provide faster and smarter #AML for various sectors including #payments and #gambling

Privacy Enhancing Technology (PET) and Data Pooling in the fight against #financialcrime.. read more from Theo Normanton lucinity.com/blog/lucinity-…

The Financial Conduct Authority published a Synthetic Data Feedback Statement which Lucinity contributed to. Read below for challenges and opportunities of using #syntheticdata , specifically within financial crime. hubs.ly/Q01Cq8RZ0

Thanks Innovate Finance Swift for hosting this. We are excited to report from the Panel.

LIVE from Innovate Finance Spotlight on #regtech. Ability to share data, starting even inside a financial institution, makes breaking the silos and getting data insight twice as hard. #homomorphicencryption

OK regulator? How AI became respectable for AML controls risk.net/7956140

We’re at #PAY360 today. #metaverse #cybercrime #distributedledger #crossborder #realtimepayments and a million acronyms.

#PAY360 Event. Fireside chat with Dave Birch and Jehangir Byramji - All aboard the Metaverse. Very interesting NO show of hands when the audience was asked if anyone had bought anything on the #metaverse 🤯

#PAY360 Emerging #financialcrime risks. Crypto being used, not directly, to launder money. Barclay’s Jenni Himberg-Wild touches on creating a culture of continually assessing risk - peel the layers back and look at the core of the behavioural risk. We couldn’t agree more!

#PAY360 Great one liners from Panel getting everyone’s attention! “Bad guys collaborate to share data.” “Just because the data is traceable doesn’t mean anyone is tracking it” ”Fraud is now hitting the balance sheets”

Join Lucinity at #ACAMSEurope, Amsterdam (May 7-8), where we will discuss how we're advancing AML/FCC through AI and automation. Book a demo with Lucinity at: lucinity.com/book-a-demo?ut… #AMLCompliance #FinancialCrimePrevention #Lucinity