FIOD

J5 countries host "Cyber Challenge" focused on data mining and financial reporting

Retrieved on: 
Thursday, November 2, 2023
DEX, Challenge, Canada Revenue Agency, Intelligence, NASA International Space Apps Challenge, The Royal Canadian Mounted Police in Quebec, FINTRAC, Joint Chiefs of Staff, FIU, Tax, Private sector, HMRC, Organization, The Challenge, Crime, Defense Criminal Investigative Service, Non-fungible token, Law enforcement, Environment, Australian Taxation Office, IRS-CI, RCMP, COVID-19, Financial intelligence, Ecosystem, US Cyber Challenge, IRS Criminal Investigation, Charles Ponzi, J5, Revenue, AUSTRAC, Financial crime, CRA, FIOD, Cryptocurrency, Drug

This year's iteration of the Challenge focused on data mining and financial reporting relating to crypto-assets and technology enabled financial threats.

Key Points: 
  • This year's iteration of the Challenge focused on data mining and financial reporting relating to crypto-assets and technology enabled financial threats.
  • This is the first Challenge where Financial Intelligence Units (FIUs) from each J5 country participated.
  • Collectively, the J5 member countries, FIUs, and blockchain analysis companies scoured their respective data holdings to identify the most promising cryptocurrency leads related to tax evasion and money laundering.
  • The J5 works together to gather information, share intelligence and conduct coordinated operations against transnational financial crimes.

Generix Group makes innovation a driver in its transformation by appointing Karim Hyatt to its Executive Committee as Chief Product & Innovation Officer

Retrieved on: 
Monday, September 11, 2023
Software as a service, Reuters, Resource Management System, Catalog, API, Supply chain management, Innovation, International Institute of Directors, FIOD, Hitachi Consulting, RMS, Investment, Supply chain, Machine learning, Executive Committee, Smiths Group, Artificial intelligence, Software, Information Innovation Office, Boost, Popular Executive Committee of Valencia, Environment, Management

Karim Hyatt joins Generix Group, a global provider of collaborative SaaS Software solutions for the Supply Chain, industrial, and retail ecosystems as Chief Product & Innovation Officer.

Key Points: 
  • Karim Hyatt joins Generix Group, a global provider of collaborative SaaS Software solutions for the Supply Chain, industrial, and retail ecosystems as Chief Product & Innovation Officer.
  • Karim takes charge of the Software Product & Innovation department and joins the Executive Committee.
  • MONTREAL, Sept. 8, 2023 /PRNewswire/ - Generix Group is stepping up the deployment of its Boost Together 2028 strategic plan and investments in its supply chain digitalization solutions.
  • All these teams are brought together within an international organization, Software Product & Innovation, where new investments in equipment and industrialization are at work, serving the operational excellence of the entity and, above all, Generix Group's products.