Understanding Australia’s AML/CTF Act

Understanding Australia’s AML/CTF Act

19 September 2023 Understanding Australia’s AML/CTF Act In an increasingly interconnected global economy, the lines between national borders continue to blur, especially in the financial realm. This fluidity, while instrumental in fostering international trade...
Introducing SCREEN™ Blockchain Transaction Simulator

Introducing SCREEN™ Blockchain Transaction Simulator

1 September 2023 Introducing SCREEN™ Blockchain Transaction Simulator Blockchain technology has been revolutionizing the transition from web2 to web3, with smart contracts playing a pivotal role. These digital contracts, capable of automating transactions when...
Fraudulent Order Problem – eCommerce Seminar

Fraudulent Order Problem – eCommerce Seminar

31 August 2023 September 14th (Thursday) Seminar for EC businesses on “Illegal acts to be aware of and solutions to fraudulent order problems” Kakko Co., Ltd. (Headquarters: Minato-ku, Tokyo, President and CEO: Hiroyuki Iwai, Securities code: 4166, hereinafter...
The Role of FATF in Shaping Global AML Strategies

The Role of FATF in Shaping Global AML Strategies

30 August 2023 The Role of FATF Recommendations in Shaping Global AML Strategies In our interconnected world, the movement of capital across borders has become a routine affair. International transactions, global investments, and the ever-growing digital economy have...
Attacking the Multi-Billion Dollar Smart Contract Dilemma

Attacking the Multi-Billion Dollar Smart Contract Dilemma

28 August 2023 Attacking the Multi-Billion Dollar Smart Contract Dilemma with SCREEN: Introducing Bytecode Analysis As the linchpins of a nearly $2 trillion market, smart contracts are undeniably critical to DeFi and other Web3 ventures. But in 2022 alone, criminals...