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Scams are a network problem - Fighting Fraud at the AFI Global Policy Forum
Financial education alone can't stop scams. Dr Amanah Ramadiah on why tracing stolen money across banks in minutes, not days, is where losses actually fall.
When Compliance Is a Dirty Word: Why More Authorities Are Taking Direct Action on Fraud and Scams
As fraud outpaces traditional compliance, central banks are shifting toward unified national infrastructures that leverage AI and real-time tracing to proactively protect consumers and restore financial system integrity.