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Artificial Intelligence (AI) has a lot to offer when it comes to anti-money laundering monitoring. This advanced technology has the potential to make AML measures even more effective and to enhance investments in anti-money laundering monitoring. That's why so many businesses are now planning to increase the volume of investment in AI for this purpose. In fact, one recent survey found that 57% have either deployed AI in anti-money laundering monitoring processes or are planning to do so in the near future. And a third of finance firms are accelerating their use of AI in order to make existing measures more effective. These are vital steps for any business in the finance industry to take, especially as the UN estimates that $2 trillion in tainted money is moved illegally on a global level every year.

The Financial Action Task Force (FATF) has emphasised how important it is for Netherlands banks to ensure that legal persons aren't being used for criminal interests going forward. The FATF released the latest Mutual Evaluation Report in August of this year with a focus on how more resources are necessary to help address the AML compliance risk of beneficial ownership. Beneficial ownership relates to those who own, control or benefit from specific bank accounts. Where information about who these natural people actually are isn't clear it creates a lot more room for money laundering activities to take place unchecked. Focusing on addressing the AML compliance risk of beneficial ownership is something that Netherlands banks will now have to make a priority as a result of the spotlight that has been placed on it thanks to the FATF and its latest report.

The goal of making it more difficult for criminals to tap into crypto for criminal purposes is attracting increasing attention on a global level. In the EU a new agreement has been reached that will extend the rules on information accompanying the transfer of funds so that this also includes crypto currencies. Anti-money laundering solutions, and the regulation behind them, must necessarily expand to include crypto currencies as this is, increasingly, where the largest vulnerabilities lie. The new EU "travel rule" is intended to ensure a much higher level of transparency when it comes to crypto assets than is currently the case. It will also give the EU a robust framework that it can use with respect to ensuring that it meets international requirements and standards on the exchange of crypto-assets.

Like many other countries, Germany has taken a large number of constructive steps to improve AML monitoring and general anti-money laundering solutions. However, the intergovernmental body the Financial Action Task Force (FATF), which defines international standards when it comes to financial crime, has said that the country should do more. Germany is the fourth largest economy in the world and the biggest in Europe, which naturally makes it a target for financial criminals. A recent report from FATF has highlighted how, even with the most recent measures implemented in Germany, this isn't enough for a country that has such a sizable economy and such broad influence. For example, Germany still doesn't have limits on cash transactions so large amounts of cash can still be smuggled over the border in cargo or mail.

Major players operating in the global metal nanoparticles market include American Elements (US), Nanoshel LLC (US), Nanostructured & Amorphous Materials (US), EPRUI Nanoparticles & Microspheres (China), US Research Nanomaterials (US), Tanaka Holdings (Japan), Meliorum Technology (US), Nanocomposix (US), BBI Group (UK), Sigma-Aldrich (US), and Nanocs (US) among many others.

One of Hong Kong's leading lifestyle bag brands, hellolulu, offers packable bags with vast space for storing belongings. They provide bags in a range of sizes, some tiny and ultralight with one compartment, with many pockets and features you'd expect in a regular backpack. Lightweight yet extremely durable, the bags they provide are weatherproof and extremely comfortable compared to other bags. Most bags come with drawstring or zipper closure ensuring the safety of your valuable items.

Iconic Digital, an award-winning digital marketing agency based in London, offers lead tracking software to help businesses enhance pipeline visibility of sales prospects. The program is designed to rack and manage both sales and marketing leads, and can be used to track leads from initial contact through to conversion. The system helps sales and marketing teams track and manage leads throughout the sales cycle.

The latest publication titled Cybersecurity in Automotive – Thematic Research has been added to GlobalData Plc report store. Cybersecurity in vehicles has been extensive, defending both the frontend and backend of vehicle systems and all the infrastructure upon which connected cars rely. Cyberattacks are frequent and increasingly complex, perpetrated by those furthering a geopolitical cause or attackers intent on making money. They affect every industry, and companies are becoming increasingly aware of the need for strong cyber defenses. As automakers increasingly rely on over-the-air (OTA) updates to remotely add or upgrade vehicle features, cybersecurity efforts will be needed to ensure these methods are insulated from threat actors.

CDP Print Management, a well-renowned print management company, offers lithographic print solutions to help provide a modern look to business projects. They produce high-quality prints with a wider colour gamut on a variety of substrates. Their process allows the inks to completely wet out the surface of the substrate and automatically self-level, resulting in a superior print quality. The prints are manufactured using a high-quality, fast drying inks, and high-quality pigmentation process that ensures that the pigments are evenly dispersed throughout the ink.

GEM Cable Solutions, a renowned cable assembly manufacturer in the UK, offers fibre optic cable assembly solutions for a wide range of applications. They provide high-quality and reliable fibre optic cable assemblies for your data centre, office, or home network. Their solutions are the perfect choice for data centres designed to support high-speed data transmission and provide a reliable connection between data centre equipment and the network. They offer a diverse suite of fibre optic cable assembly products and services to a wide range of industries such as the military, aerospace, oil, gas, and many more.

InBlock Management Ltd, a well-renowned block and estate management company in the UK, offers block management services with total financial transparency for clients. Their team of experts provides property management services to commercial and residential property classes, from large complex multi-let properties and blocks of flats to single residential apartments. They assist with property holding by maximising its capital value through experienced asset management whilst managing property liabilities and costs. They provide proactive advice on the management of properties, whether for investors, landlords or house builders.

The Online Physiotherapist, a top online physiotherapy company in the UK, offers workplace ErgoPhysio services to protect the health and wellbeing of staff. Combining vast knowledge with a hands-on approach, they provide expert advice to help you achieve your well-being goals and the best possible outcomes. Their goal is to prevent workplace injuries and improve employee productivity and satisfaction by optimising workstation design and promoting healthy work practices. They provide one-on-one ergonomic coaching and deliver group educational presentations and workshops. Their experts specialise in the prevention and treatment of work-related musculoskeletal disorders.

The Talent Manager, a well-known recruitment platform, helps creative individuals find the perfect jobs in movies and TV. The portal enables you to find the right permanent, freelance or contract positions, putting you on the path to finding the right job. With years of creative expertise and recruitment knowledge, the portal partners the best talent with some of the finest creative and digital industries. They have built a reputation for attracting the best creative companies and projects; in return, you can expect only the best of service.

SPRK Capital, a leading provider of R&D tax credits, offers capital to R&D businesses struggling with debt. With an expert team and award-winning services, they can provide access to the finance solution you need to help your business develop and grow. Their simple and competitive funding is designed to fit the needs of businesses and help R&D departments meet targets. The company is committed to helping businesses tackle any challenges to help build a better tomorrow. They provide access to fast, flexible financing so you can manage cash flows and invest in growth.

Gold Fever, a well-renowned provider of hair extensions in the UK, offers special double-drawn hair that guarantees exceptional volume at ends. Made from real human hair, these extensions can be styled just like your own hair and will blend in seamlessly with your natural hair. Whether you want long and luxurious locks or a shorter do with a lot of volume, hair extensions give you the ability to completely transform your look in a matter of minutes. Their extensions are stylish, versatile, and give you the option to switch up your style without damaging your hair.

Lucinity, a leading provider of AML software, offers AML transaction monitoring software to help prevent financial crimes. The system helps businesses identify and track suspicious activity, flag potential money laundering risks, and help report suspicious activity to authorities. Designed to detect and prevent money laundering activities, the solution is used by financial institutions and other organisations that are required to comply with anti-money laundering regulations. The software uses a variety of techniques to detect suspicious activity, including data mining, pattern recognition, and artificial intelligence.

- In May 2021, The Tasmanian Government partnered with Oracle Corporations to use its health management system to manage the Covid-19 vaccination program.

- In April 2021, F. Hoffmann-La Roche Ltd. (Switzerland) launched two cardiac biomarker tests for high sensitive cardiac troponin T (cTnT-hs) and N-terminal pro-brain natriuretic peptide test (NT-proBNP). These gold standard biomarkers support cardiovascular disease management and can help clinicians diagnose heart attacks and manage heart failure better.

This research report categorizes the cloud compliance market to forecast revenues and analyze trends by Component, Application, Cloud Model, Organization Size, Vertical, and Region

The AI in Clinical Care Market by Offerings, Technology, Application and Region - Global Forecast to 2027. AI in clinical care market comprises of the integration of artificial intelligence (AI) technology in clinical care applications such as patient data & risk analysis, inpatient care & hospital management, medical imaging & diagnostics, among others. AI in clinical care helps to analyse the complex data of patient. It also helps to encompass the treatment, management and prevention of injury or illness, as well as maintaining physical, mental, and psychological wellbeing. With the use of AI technology, the medical treatment and diagnosis of a patient can be done easily and in lesser time, with less human intervention and higher precision.

The Retimer Market by Interface, Application, End-user Industry and Region - Global Forecast to 2027. A retimer is a mixed signal analog/digital device with the capacity to fully recover the data, recover the embedded clock, and retransmit a new copy of the data using a clock. Retimers are protocol-aware devices. Retimer includes a decision feedback equalizer (DFE), a long-tail equalizer (LTE), and a clock-data recovery (CDR) circuit. Retimer. Retimer is a cost-effective option which offers high-speed internet available to all, and it cancels noise thereby compensating for any channel loss.

This research report categorizes the Connected Toys market to forecast revenues and analyze trends by Application, Age Group, Distribution Channel, Interfacing Devices, Technology, and Region

Smart Water Management Market by Water Meter (AMR, AMI), Solution (Enterprise Asset Management, Network Management, Smart Irrigation), Service (Professional, Managed), End User (Commercial & Industrial, Residential), and Region - Global Forecast to 2026

Human Milk Oligosaccharides (HMO) Market by Type (2’ Fl, 3’ Fl, 3’ Sl, 6’ Sl), Application (Infant Formula, Functional Food & Beverages, Food Supplement), Concentration (Acidic, Neutral) & Region (North America, Europe, APAC, South America, RoW) - (2022 – 2027)