Deloitte

Generative AI is expected to magnify the risk of deepfakes and other fraud in banking

Read here: https://www2.deloitte.com/us/en/insights/industry/financial-services/financial-services-industry-predictions/2024/deepfake-banking-fraud-risk-on-the-rise.html

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Deloitte’s 2021 Global Blockchain Survey: A new age of digital assets

Read here: https://www2.deloitte.com/content/dam/insights/articles/US144337_Blockchain-survey/DI_Blockchain-survey.pdf

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KYT to boost KYC?

Read here: https://insidenow.deloitte.lu/kyt-to-boost-kyc/article/

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Deloitte connects 5 Dutch banks to make an impact with Transaction Monitoring Netherlands (TMNL)

Read here: https://www2.deloitte.com/nl/nl/pages/financial-services/articles/5-dutch-banks-to-make-an-impact-with-transaction-monitoring-netherlands-tmnl.html

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Deloitte India report suggests need for strategic investments in re-designing AML compliance programmes

Read here:https://www2.deloitte.com/in/en/pages/pages/finance/articles/Anti-money-laundering-press-release.html

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