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Sri Lanka Hit by ₹23.53 crore Cyber Fraud as Finance Ministry Payment Diverted
Sri Lanka has been rocked by a major cyber fraud involving $2.5 million (approximately ₹23.75 crore), triggering serious concerns across its financial and administrative systems. The case is linked to…
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Sri Lanka Hit by ₹23.53 crore Cyber Fraud as Finance Ministry Payment Diverted
Sri Lanka has been rocked by a major cyber fraud involving $2.5 million (approximately ₹23.75 crore), triggering serious concerns across its financial and administrative systems. The case is linked to…
Economic Fraud
Why Anti-Money Laundering (AML) Training is Now a Must-Have for Compliance Professionals
Anti-money laundering work is no longer a back-office compliance function that can be learned in fragments. In banks, fintechs and regulated businesses, it now sits at the intersection of onboarding,…
