Perspectives
By
The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field
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精选● ACAMS 洞察ACAMS分析As fraudsters weaponize AI, deepfakes and synthetic identities, traditional verification is no longer enough. This infographic shows how identity-based fraud is evolving - and the adaptive, multi-signal controls organizations need to detect, disrupt and prevent it.
二月 16, 2026 -
Exclusive
实用解决方案
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实用解决方案
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专栏
ACAMS分析
ACAMS 洞察
ACAMS分析
ACAMS 洞察
访谈
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Spotlight
Iulia Timofeeva, CAMS, CGSS―Tbilisi, Georgia
Iulia Timofeeva is a seasoned compliance and financial crimes prevention professional with over 20 years of experience in the banking sector, including 17 years in the AML department at JSC Bank of Georgia.