International Accountant Magazine : Tackling Financial Crime with AI

7 October 2024

The latest issue of International Accountant magazine is out now.

Highlights from this issue include:

⭐ Monitoring and achieving net zero targets
⭐ The hashtag #risks of undertaking a personal guarantee
⭐ The assurance of hashtag #sustainability reporting
⭐ Supporting ethnic minority business owners
⭐ Tackling financial crime with hashtag #AI
⭐ The benefits of online exams and remote invigilation

Themis Strengthens Global Financial Crime Prevention Capabilities Through Enhanced Dow Jones Partnership

Themis Expands Middle East Presence with New Offices in Bahrain and UAE

AML Tipping Point : All Eyes On AI In Financial Crime

Themis Unveils Intelligent Customer Risk Calculator to Simplify Compliance Processes

Themis Secures Over £7.25M in Scale-Up Funding, Surpassing Targets Ahead of Round Closing

66 Percent of Banks Unprepared for Emerging Fraud Risks

ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region

International Accountant Magazine : Tackling Financial Crime with AI

ADFW 2023 : 7th edition of Fintech Abu Dhabi Explores Convergence of Finance, Technology

Toolkit in Progress on Deforestation and Land Conversion-Linked Financial Crimes

Facing Financial Crime in the Fourth Industrial Revolution

Fincrime Technology Company Themis Expands to Saudi Arabia

Study : Major Investors are Failing to Track Exposure to Land Conversion-Related Financial Crime

Deforestation : As Much a Financial Crime as an ESG Issue

Themis Brings Financial Crime Risk Management Cloud to Saudi Arabia

Finextra : WWF Releases Environmental Financial Crime Toolkit

Fintech Finance News : WWF and Themis Launch New Toolkit to Help Financial Institutions Reduce Exposure to Environmental Crime

FinTech Global : Toolkit Launched by WWF to Tackle Financial Crimes in Environmental Sectors

The Fintech Times : WWF Unveils Environmental Crime Financial Toolkit to Help FIs Manage Environment-Related Risks

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