Financial crime

Image for UK publishes review of anti-money laundering regime
Top Stories

UK publishes review of anti-money laundering regime

LONDON (Reuters) – Britain’s finance ministry published on Friday a review of the country’s anti-mon...

24th June, 2022

Image for AI – The Hidden Weapon in the Battle Against Financial Crime
Technology

AI – The Hidden Weapon in the Battle Against Financial Crime

By Neil Murphy, Global Channels Chief, ABBYY Fraud is a million-pound problem with one in fifteen pe...

22nd June, 2022

Image for Britain’s markets watchdog fines insurance broker JLT Specialty $10 million
Top Stories

Britain’s markets watchdog fines insurance broker JLT Specialty $10 million

(Reuters) – Britain’s Financial Conduct Authority on Wednesday fined insurance broker JLT Specialty...

22nd June, 2022

Image for Ransomware is rife – are cryptocurrencies to blame?
Technology

Ransomware is rife – are cryptocurrencies to blame?

By Charl van der Walt, Head of Security Research, Orange Cyberdefense It seems that hardly a day goe...

21st June, 2022

Image for Use of airline passenger data must be limited, top EU court says
Top Stories

Use of airline passenger data must be limited, top EU court says

By Foo Yun Chee BRUSSELS (Reuters) -EU states may only gather the airline passenger data strictly ne...

21st June, 2022

Image for Identity is key in the fight against social media scams
Technology

Identity is key in the fight against social media scams

Scams on social media platforms like Instagram are soaring. While legislation and awareness campaign...

14th June, 2022

Image for The battle against financial terrorism demands every tool in the box
Finance

The battle against financial terrorism demands every tool in the box

By Saeed Patel, Group Director at Eastnets, the compliance, payment and anti-fraud experts, explains...

13th June, 2022

Image for Deciphering the complex relationship between cross border payments & regulation
Finance

Deciphering the complex relationship between cross border payments & regulation

Anastasia Demetriou, Legal Counsel at IFX Payments Cross border payments may be an enigma to many, b...

1st June, 2022

Image for Leveraging Intelligent Automation in Financial Crimes Compliance
Finance

Leveraging Intelligent Automation in Financial Crimes Compliance

By Jason Chorlins, CPA, CFE, CAMS, CITP, Principal of Risk Advisory Services at Kaufman Rossin Finan...

12th May, 2022

Image for Enough is enough. Banks must stop turning a blind eye to financial crime
Finance

Enough is enough. Banks must stop turning a blind eye to financial crime

By Ivan Zhiznevskiy. Co-Founder and CEO, 3S Money The United Nations estimates that up to $2 trillio...

9th May, 2022

Image for Swiss press freedom dealt blow in bid for overhaul of bank secrecy rules
Top Stories

Swiss press freedom dealt blow in bid for overhaul of bank secrecy rules

By Brenna Hughes Neghaiwi ZURICH (Reuters) -Lawmakers blocked a bid to overhaul strict Swiss banking...

6th May, 2022

Image for Attention BSA Officers: What the Ongoing War in Ukraine Means for Financial Institution in the U.S.
Banking

Attention BSA Officers: What the Ongoing War in Ukraine Means for Financial Institution in the U.S.

By Rene Perez, Financial Crimes Consultant at Jack Henry & Associates More than two months ago, on F...

5th May, 2022