Fraudsters seen as ‘ten steps ahead’: Global Risk Institute
While financial institutions face barriers to AI adoption, criminals have embraced it
- By: Jonathan Got
- November 14, 2025 November 14, 2025
- 13:11
While financial institutions face barriers to AI adoption, criminals have embraced it
It was the highest level of sales since February
It plans to introduce an electricity price of about US$0.06 per kilowatt hour starting Jan. 1
The increase helped bring the pension fund's net assets to $777.5B
Absent overriding error, panel's decisions should get deference, court says
Man with "extensive criminal convictions" forged criminal record checks
Insurer, MGA fined a total of $115K for paying commissions
Revisions aim to prevent disclosure duplication, added burden
As growth picks up and inflation lingers, monetary policy to tighten
App to allow betting on economic, financial metrics
Authorities tackling large-scale crypto scams originating in Southeast Asia
Firms falling short of regulator's expectations under investor duty
AI can be tapped to bridge the gap, authors say
Meanwhile, the U.S. stock market held relatively steady near its records
Paper calls for guardrails against negative side effects of digital innovation
Asset performance to weaken as growth slows and inflation, rates face pressure
Shell companies, crypto exchange processed US$470 million in drug money
In series of legal filings, regulator claims exclusive jurisdiction
Project designed to avoid creating needless burden with new regime
The Fed left its benchmark interest rate unchanged for 3rd straight meeting on Wednesday
U.S. subsidiary of CI Financial seeks to plug "gap" in Canadian ultra-high-net-worth market
Meanwhile, Canadian direct investment abroad rose 2.8% to $2.4 trillion
Powell has signalled he could stay on Fed board after term as chair ends May 15
Seasoned ETF exec will help asset manager build "an entire footprint" in the country
Plus, another BMO alum joins software firm, new faces at Manulife and Optimize Wealth, and more
Plus, a new gold bullion mutual fund and a slew of product lineup changes
Clarity for clients makes it easier to shop across carriers
At the same time, both fund types recorded positive net sales