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BlogThe Shifting Fraud LandscapeJune 22, 2026 by Kamlesh Harry Fraud remains one of the most complex, dynamic, and rapidly evolving risks facing the financial services industry today. As criminals adapt their methods, exploit emerging technologies, and scale social engineering tactics with increasing sophistication and speed, financial institutions must continually reassess vulnerabilities and response... |
BlogEurope’s Financial Crime Inflection PointMay 27, 2026 by Kamlesh Harry Globally, illicit financial flows rose to $4.4T in 2025, as revealed by Nasdaq Verafin’s 2026 Global Financial Crime Report — with trends in the European, Middle East, and African (EMEA) region mirroring this trajectory. Illicit financial flows across EMEA increased to over... |
BlogWhat ACAMS Europe Revealed About the Future of Financial Crime PreventionMay 27, 2026 by Kamlesh Harry Financial crime does not operate in silos — yet too often, financial institutions still do. That disconnect is something I’ve seen repeatedly throughout my career, and it was also a recurring theme during discussions at the ACAMS The Assembly Europe. Across conversations with compliance leaders, investigators and regulators, I heard an industry increasingly aware that change is no longer optional. Legacy approaches, built... |
