Fighting fraud with tech: Q&A with Nasdaq CEO Adena Friedman Banking March 3, 2025 Adena Friedman, chief executive officer of Nasdaq, at the World Economic Forum in Davos, Switzerland, on Jan. 22, 2025. Bloomberg…
UK Trader wins fighting against extradition to us for prior knowledge trading costs Financial Crime February 12, 2025 Unlock the Digest of the editor for freeThe extradition to the US of a trader who is accused of obtaining…
2025 will be a watershed year when it comes to fighting fraud Banking December 25, 2024 New tools, new partnerships and a new focus on combating increasingly complex fraud schemes will take center stage in the…
