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Anti-Money Laundering

Background

The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…

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Fraud Prevention

10 corporate priorities for 2018: cyberattack is #1

Cyberattack is the greatest threat to markets in 2018 but company directors should also be focusing on corporate social responsibility, boardroom diversity and shareholder activism

Fraud Prevention

The behaviours that could signal fraud or market abuse

No one likes to think that their behaviour is predictable or transparent but behavioural analytics is effective in uncovering misconduct such as market abuse, insider trading or collusion