Financial crimes enforcement network articles
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Verafin Adds AI Copilot to Financial Crime Management Solutions
Verafin has added an artificial intelligence (AI) copilot to its suite of financial crime management solutions. The new Entity Research Copilot is being rolled out to the firm’s customer base of more than 2,500 financial institutions, the Nasdaq company said in a Monday (April 22) press release. “As financial crime continues to evolve, we remain committed to empowering institutions […]
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OCEEA and UNODC partner to train Armenia’s law enforcement agencies to investigate crypto-crimes
To enhance Armenia’s capacity to tackle crypto-related crimes, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), in partnership with the United Nations Office on Drugs and Crime (UNODC), gathered 27 representatives from various law enforcement agencies for a specialized training session on crypto-asset investigations from 24 to 26 April. During the …
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‘Do a better job’: Murder suspect’s widow said she asked law enforcement for help prior to deadly crime spree
HOBBS, New Mexico (KMID/KPEJ) - Ector County murder suspect, 26-year-old Trevor James Myrick, was killed in an officer-involved shooting in Irion County earlier this month after investigators said he killed a 74-year-old Odessa resident and stole multiple vehicles. Now Trevor's widow is speaking out about the events that led up to the officer-involved shooting that []