Supreme Audit & Risk Management Consultancy-SARM, LLC.
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Registered Business Consulting company providing services in AML Audit and Risk Management functions. Dwana B’Akongo Sesay.
SARM is an independent AML audit consultancy firm established on January 13, 2023 in Liberia by its Founding Partner/Lead Auditor, Mr. The firm is still in its formation stage and is a work in progress with a vision and mission to bridge the gap in the financial and AML auditing fields in Liberia. As it is a worldwide knowledge that financial auditing is different from AML auditing, the need to ha
15/12/2024
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15/12/2024
The Financial Crimes Enforcement Network, US Treasury (FinCEN) has released an alert on ‘Fraud Schemes Involving Deepfake Media Targeting Financial Institutions’. Here are some key highlights:
🔹 SARs reporting has identified a growth in the suspected use of deepfake media in fraud schemes, by criminals alerting or creating fraudulent ID to circumvent bank controls.
🔹 Deepfakes and the abuse of generative AI are being abused by criminals to create false documents, sometimes based on stolen PII, to get around customer verification and CDD in order to receive and launder the proceeds of fraud.
🔹 The alert highlights tactics for FIs to identify deepfakes such as reverse image searches or examining images’ metadata, as well as a series of indicators of suspicious activity.
🔹 GenAI tools are also being employed by criminals to engage in social engineering scams such as Business Email Compromise (BEC) and romance scams including pig butchering.
🔹 Earlier this year, ACAMS identified cyber-enabled fraud as the third most pressing threat to the financial crime community and the offensive use of technology by criminals as the ninth greatest threat based on polling and engagement with AFC professionals.
Read the alert here: https://bit.ly/4eotZLi
15/12/2024
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Many of us have pushed away the right people by ignorantly acknowledging what the wrong people said about them. Get to know people for yourself. ~ Waka Doe
23/03/2024
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9 Street Sinkor
Monrovia
1000