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Micheal Sheehy

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK IT workers to obtain employment as non-DPRK ...

16 Apr 2024
Exposing Financial Crime
Serhii Bondarenko

Crafting a Winning Strategy for Stock Trading

In the intricate world of trading and investing, three distinct methodologies—fundamental analysis (FA), technical analysis (TA), and quantitative analysis (QA)—stand out for their unique approaches t...

15 Apr 2024
Artificial Intelligence
Andrew Waters

Regulators’ Focus on Primary Market Abuse Calls for Investment Banks to Fortify Trade Surveillance

Regulatory actions are pointing towards a high stakes form of capital market manipulation, primary market abuse. Regulators are keen to curb traders’ practice of manipulating prices to create addition...

01 Apr 2024
Serhii Bondarenko

Decoding Price Movements: A Trend Analysis Approach for Traders

In the dynamic realm of the stock market, investors and traders constantly seek an edge to predict trends and capitalize on movements before they become common knowledge. With advancements in artifici...

28 Mar 2024
Artificial Intelligence
Serhii Bondarenko

Strategies for Stock Market Prediction

In the dynamic realm of the stock market, investors and traders constantly seek an edge to predict trends and capitalize on movements before they become common knowledge. With advancements in artifici...

25 Mar 2024
Artificial Intelligence
Nick Green

Monitoring financial crime services: Avoiding excessive bureau fees

Financial crime damages the trust and stability that the economy relies on. As criminals use more advanced technology, there's a bigger need for smart and quick action—extending far beyond regulatory ...

21 Mar 2024
Banking and Lending Solutions
Grant MacDonald

Uniting against financial crime: the crucial role of data sharing

Financial crime poses a serious threat to the UK economy, costing billions annually and undermining financial stability. The National Crime Agency estimates that the cost of money laundering in the UK...

20 Mar 2024
Exposing Financial Crime
Silvija Krupena

Like Meta, banks have a responsibility to tackle online child sexual exploitation

Following National Child Exploitation Awareness Day, it is important to note that the online child sexual exploitation (CSE) model has shifted with social media. What we once thought could only take p...

20 Mar 2024
Exposing Financial Crime
Serhii Bondarenko

Five AI-Driven Strategies for Effective Stock Screening

In the evolving landscape of financial trading, the disparity between hedge funds, institutional investors, and retail investors has been pronounced, primarily due to the former's access to extensive ...

20 Mar 2024
Artificial Intelligence
Joris Lochy

Safeguarding Finance: The Crucial Role of Sanction Screening

Financial crime continues to be a major issue, undermining the trust and safety of global financial systems. The United Nations estimates that a staggering 2 to 5% of global GDP, or between EUR 715 bi...

18 Mar 2024
Banking Regulations
Serhii Bondarenko

Day Trading Strategies: Key Observations from Start to Finish

Day trading stands as a tactical maneuver in the financial sector, involving the swift acquisition and disposal of securities within the same trading cycle. This practice mandates traders to liquidate...

17 Mar 2024
Artificial Intelligence
Serhii Bondarenko

The Swing Trader's Playbook: Thriving in Volatile Markets

Swing Trader Pro merges cutting-edge AI with aggressive trading strategies, offering a blend of innovative and traditional technical indicators designed by experts. This platform focuses on volatile s...

16 Mar 2024
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