Category: AI
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NEWS: Success for ‘Collared’ as our podcast hits No. 1 Business News spot in eight countries
NEWS: Banks spending ‘hundreds of millions’ on unproven AI, says CEO of AI company
NEWS: ‘FinCrime Frontier 2026-27’, world’s most comprehensive FCC survey, opens for responses
NEWS: Global finance watchdog calls for tighter controls on agentic AI
NEWS: HSBC CEO says ‘human judgment’ vital as bank weighs AI job cuts
NEWS: Top MEPs, Google, industry leaders confirmed for ‘Compliance Council’ roundtable on fraud at European Parliament on June 23
NEWS: How scammers are targeting fans at World Cup 2026 and European football’s AML overhaul – ‘Collared’ Episode 5
NEWS: 68% of fraud cases start on Meta, says Lloyds Bank
NEWS: 58% of banks still rely on manual internet searches for adverse media screening
LATEST: ‘AML Intelligence’ joins SPUR, the new global media coalition to protect against AI abuses






