Top Stories
Swiss corruption case involving Trafigura and former executive opens
By Emma Farge GENEVA (Reuters) – Trafigura and three other defendants including a former board membe...
2nd December, 2024
Financial crime
Finance
Lombard Odier indicted in Switzerland over money laundering
ZURICH (Reuters) -The Swiss Attorney General’s Office (OAG) said on Friday it had indicted private b...
29th November, 2024
Banking
The Shocking Truth About Money Mule Scams Endangering Students and Banks
In today’s digital age, where scams and fraud are increasingly sophisticated, college students have...
28th November, 2024
Top Stories
Huge crime network forging Banksy, Warhol and Picasso uncovered in Italy
ROME (Reuters) – Italian police have uncovered a large-scale pan-European forgery network making and...
11th November, 2024
Finance
1inch appoints a new Chief Compliance Officer
Dubai, UAE, November 6th, 2024, FinanceWire 1inch is pleased to announce the appointment of Hedi Nav...
6th November, 2024
Technology
NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies
Generative AI and advanced analytics automate processes to help financial institutions meet regulato...
9th October, 2024
Banking
Britain proposes new powers for banks in fight against fraudsters
LONDON (Reuters) – Britain is giving banks enhanced new powers to delay and investigate suspicious p...
3rd October, 2024
Finance
Fighting financial crime: How the property sector can keep up with evolving regulations
By Phil Cotter, CEO, SmartSearch Selling and buying property is an ideal cover to carry out money la...
23rd August, 2024
Technology
KYC & Changing Risk — The Critical Role of KYC in Onboarding and Modern Compliance
By Adam McLaughlin, Global Head of Financial Crime Strategy & Marketing, AML, NICE Actimize Traditio...
6th August, 2024
Banking
Navigating the complexities of transaction reporting
Navigating the complexities of transaction reporting Paul Joseph, Global Relationship Manager, Consu...
17th June, 2024
Business
Addressing Expense Fraud: A Vital Concern for Businesses Amidst Economic Strain in the UK
Addressing Expense Fraud: A Vital Concern for Businesses Amidst Economic Strain in the UK The ongoin...
14th June, 2024
Technology
Why Online Fraud Prevention Is Getting Harder Than Ever
Why Online Fraud Prevention Is Getting Harder Than Ever Online fraud prevention is often likened to...
22nd May, 2024