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Our pick of the week’s fintech stories.
The new rule will require investment advisers to implement procedures to verify the identity of customers and maintain records supporting verification.
Iain Armstrong speaks about the findings from ComplyAdvantage’s State of Financial Crime 2024 report.
FINRA ruling notable due to inclusion of Identity Theft Red Flags Rule.
General fraud, false records, and identity theft accounted for majority of incidents.
The webinar touched on innovation, fraud, synthetic data, and risk.
Danish cards valued most on the dark web marketplaces.