Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

21,438
Expert opinions
43,598
Total members
353
New members (last 30 days)
142
New opinions (last 30 days)
28,480
Total comments
Join Sign in
Follow Unfollow

Simon Moss

CEO
Symphony AyasdiAI
Member since
17 May 2021
Location
New York
Followers
0
Following
0
Opinions
3
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Latest opinions

Simon Moss

Human trafficking: who is accountable?

Human trafficking. Let’s call it what it really is. Slavery. Modern slavery victims are coerced to work for no money or false promises of debt repayment. Forced labor amounts to around 75% of human trafficking. Sex trafficking makes up the other 25%, yet it actually accounts for almost three quarters of total human trafficking profits in North Ame...

04 November 2022 Exposing Financial Crime

Simon Moss

Looking at AML in the New Era of Money Laundering: Where we’ve been and what’s to come

The United Nations has estimated that between $800 billion and $2 trillion are laundered every year, though it’s almost impossible to know the true amount. In an attempt to deter this crime, we’re seeing fines continue to increase. In 2020, authorities handed out $5.6 billion in money laundering fines – a massive uptick from prior years – and when...

01 December 2021 Exposing Financial Crime

Simon Moss

Where the COVID-19 Stimulus Fraud Risks Are – and How to Stop Them

We’re living in a golden age for financial crimes and it’s a good time to be a bad actor. Among the many potentials for crime is stimulus fraud – such as what occurred last year with the major stimulus packages passed in response to the pandemic. In 2020 alone, fraudsters siphoned off $36 billion meant for unemployed Americans, and Californian aut...

18 May 2021 Exposing Financial Crime

Simon writes about

  • regulation & compliance
  • retail banking
  • financial crime
  • predictions

Simon's opinion archive

  • 2021 (2)

Groups created by Simon

  • Exposing Financial Crime

See all groups created
ShowHide similar members

Similar members

Steve Popple

Steve Popple
CEO at PoppleSoft

Follow Unfollow
Rodolphe Ardant

Rodolphe Ardant
CEO at Spendesk

Follow Unfollow
Todd Clyde

Todd Clyde
CEO at Token.io

Follow Unfollow
Antti Karjalainen

Antti Karjalainen
CEO at Robocorp

Follow Unfollow
Hannah Fitzsimons

Hannah Fitzsimons
CEO at Cashflows

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2024

Terms of usePrivacy PolicyCookie Centre