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Fraud Prevention

Background

Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

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Environment, Social, Governance

EBA makes AML and ESG moves

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The European Banking Authority has issued guidance on the enforcement of AML rules and launched a consultation on ESG risks.

Fraud Prevention

Cybersecurity coming of age

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PwC research finds 96% of executives have shifted their cybersecurity strategy due to COVID-19 and 40% are accelerating digitisation.

Fraud Prevention

Dutch banks take aim at money launderers

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Transaction Monitoring Netherlands is a collaborative effort that aims to crack down on money laundering and terrorism financing.

Fraud Prevention

Standing up to the cyber criminals

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A public-private partnership and the use of biometrics provide examples of cyber security in action.

Fraud Prevention

Industry roundup: 4 May

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News in brief covering a spike in corporate ransomware payments, the new EU-Mexico trade agreement, and more.