London Governance & Compliance Academy

Detecting and Preventing Fraud: Innovation and Technology

Financial institutions are increasingly relying on innovation and technology to combat fraud due to the escalating scale and sophistication of fraudulent activities. The digitalisation of financial services has exponentially expanded the potential for fraud, affecting millions of transactions worldwide. Traditional methods, such as manual monitoring and rule-based systems, are proving inadequate against modern fraud techniques. […]

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Universal Digital Identity: is SSI the Answer?

Universal Digital Identity: is SSI the Answer? Can you imagine one day waking up to a fully digitalized world? It may be unimaginable but not that objectionable. On the other hand, can you imagine living through a pandemic like COVID-19 during the pre-Internet and pre-tech savvy era? Even fleetingly envisioning this will make you realize […]

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