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Financial crime
Fintech
OCBC taps AI and machine learning to combat financial crime
SINGAPORE (Nov 7): OCBC says it is the first bank in Singapore to tap artificial intelligence (AI) and machine learning to help combat financial crime.
November 07, 2017
Six types of people most commonly linked to money laundering crimes
SINGAPORE (Sept 21): Despite having one of the strongest anti-money laundering (AML) ecosystems in the region, Singapore continues to struggle with its exposure to money laundering risks.
September 21, 2017
Ex-Nomura trader says he was trained to lie to customers
MANHATTAN (May 9): A former Nomura Holdings Inc. bond trader said he was trained to lie to customers shortly after coming to the company in order to boost the firm’s commissions.
May 09, 2017
Credit Suisse probe puts Swiss authorities on back foot again
GENEVA/ZURICH (April 4): The latest probe into Credit Suisse Group AG is a blow, not just for the firm but also for the Swiss attorney-general, who didn’t know some of the bank’s offices were going to be raided. This week, Swiss authorities are ba
April 04, 2017
