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Survey Respondents say the technology has the potential to shine more light on illicit financial networks with greater guidance and the issuance of global standards
The best uses of digital ID for anti-financial crime purposes, which regions are most prepared to deploy the technology and whether local data privacy laws could impact its rollout are some of the key findings from a new global survey commissioned by ACAMS and RUSI, in partnership with YouGov. Some 86% of the survey s more than 300 participants-a group that includes representatives from multinational banks, governmental bodies and other academic organizations-view digital ID as a positive innovation, though respondents remain split on whether they face legal barriers to its widespread use.
ACAMS - RUSI Launch Results of Digital ID Survey | RUSI
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Fraudsters Are Laundering Millions in Covid Relief Funds Through Online Investment Platforms
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Fraudsters Are Laundering Millions in COVID Relief Funds Through Online Investment Platforms
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Adtalem (ATGE) Up More Than 57% in 6 Months: What s Driving It? Zacks.com 3/15/2021
Adtalem Global Education Inc.’s ATGE shares have gained 57.1% over the past year against the Zacks Schools industry’s 27.6% decline and the broader Consumer Discretionary sector’s rally of 26.4%. The performance was mainly driven by successful execution of strategic initiatives to boost enrollment. Adtalem has multiple courses to drive revenues that comprise tapping the strong demand for Medical and Healthcare professionals, capitalizing on solid demand to the mortgage market and OnCourse Learning.
Also, continuous innovation in its product offerings, driving growth in Becker and providing a broad range of options for Association of Certified Anti-Money Laundering Specialists or ACAMS offerings bode well.