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Financial crime poses a serious threat to the UK economy, costing billions annually and undermining financial stability. The National Crime Agency estimates that the cost of money laundering in the UK...
Following National Child Exploitation Awareness Day, it is important to note that the online child sexual exploitation (CSE) model has shifted with social media. What we once thought could only take p...
In the evolving landscape of financial trading, the disparity between hedge funds, institutional investors, and retail investors has been pronounced, primarily due to the former's access to extensive ...
Financial crime continues to be a major issue, undermining the trust and safety of global financial systems. The United Nations estimates that a staggering 2 to 5% of global GDP, or between EUR 715 bi...
Day trading stands as a tactical maneuver in the financial sector, involving the swift acquisition and disposal of securities within the same trading cycle. This practice mandates traders to liquidate...
Swing Trader Pro merges cutting-edge AI with aggressive trading strategies, offering a blend of innovative and traditional technical indicators designed by experts. This platform focuses on volatile s...
In the ever-changing world of financial markets, the integration of technology has been a catalyst for innovation and efficiency, reshaping how investments are managed and decisions are made. Among th...
It's difficult to overstate just how large a problem money muling is. This notoriously elusive financial crime is an unrelenting stressor on banks and payment systems processors, and connected to $4.9...
Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money ...
Artificial Intelligence (AI) has surged into the mainstream and is poised to revolutionize operations in the banking sector. Several factors have fueled this surge, notably the exponential growth in d...
Dividend stocks have long been a cornerstone in the investment portfolios of seasoned investors, valued for their stability and consistent cash flow. These stocks are typically associated with well-es...
The financial markets offer a plethora of strategies for traders aiming to capitalize on price movements. Among these, Swing Trading and Day Trading stand out as popular methods, each with its unique ...