Vendor on-boarding and compliance made easy
by Jack Large
Checklist from VendorInfo shows how
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Terrorist Financing
EU ministers meet to bolster anti-money laundering rules
by Bija Knowles
Why a more global approach to money laundering will help to reduce risk within the financial services sector – comment from Trulioo
5 compliance trends to look out for in 2019
by Bija Knowles
Compliance trends and milestones for larger corporates – according to financial crime and fraud solutions company NorthRow
Have a happy Xmas: minimise your Cyberfraud
by Jack Large
Earn your christmas bonus - use this list of lists to eliminate cyberfraud losses
Fraud: Scary crime stats; Global economies; Don’t care; McKinsey way
by Jack Large
Terrifying cyber crime statistics; Destabilizing economies; Employees don’t care; Holistic approach needed at all levels
EU adopts tougher stance on money laundering
by Bija Knowles
As the dust settles on the Danske Bank scandal, the EU has announced measures to strengthen its financial rules on money laundering
Finance #1 target for cybercrime, software is key weakness
by Bija Knowles
The financial industry is a prime target for cyber criminals, while legacy systems and the software supply chain are key weakness
Bank failures show need for EU AML authority
by Bija Knowles
Following several high profile money laundering cases, the EU still needs better regulation and improved supervision on AML legislation
How to detect and prevent fraud ….. Sometimes
by Jack Large
Latest reports from - Ravelin, TIS, and Kount - and their good ideas plus vital fraud prevention checklists
Financial crime: vital to screen all suppliers regularly
by Jack Large
Thomson Reuters 2018 Survey Report - Reveals the true cost of financial crime: 3.1% of annual turnover and much more in many other ways
New EU rules on money laundering and terrorist financing
by Bija Knowles
The Council of the EU has today adopted a directive strengthening EU rules to prevent money laundering and terrorist financing
Financial penalties don’t stop corruption in business – EY
by Bija Knowles
Despite more than US$11 billion of financial penalties issued since 2012, 38 per cent of global executives still believe bribery and corrupt practices remain prevalent in business
To pay or to train? Ransomware attacks on the rise
by Bija Knowles
Ransomware attacks are becoming more common and companies of all sizes are at risk – but the answer could lie with training for employees
Should behavioural biometrics be used in corporate treasury department?
by Jack Large
Behavioural biometrics is now effective, proven, and long lasting
Why complying with new beneficial ownership requirements will require specialized analysis
by Jeremy Gram, Senior Associate, Prescient
Prescient show that simple database checks in due diligence programmes are often not enough to unravel who really owns a company
Know and understand yourself, or fail in fraud control
by CTMfile
Self assessment in fraud control is essential in war against all kinds of fraud - cyber fraud, occupational fraud, corruption and bribery, etc.
All-time high incidence of fraud, cyber incidents, and security breaches
by CTMfile
Kroll’s 10th Annual Global Fraud & Risk Report 2017/18 shows that there are major repercussions from current levels fraud-related losses; confidential information is increasingly under threat
Essential guidelines in the fight against corporate corruption
by Bija Knowles
The International Chamber of Commerce has launched a tool to provide guidance for companies on corporate responsibility, due diligence and how to tackle corruption
New and important ideas for preventing cyberfraud
by Jack Large
A button to report suspicious e-mails, use hackers to expose your vulnerabilities, real-time monitoring, biometric authentication + prevention methodologies
AML & TF: Cash, retail banking & money transfers remain favourite instruments
by Jack Large
UK Government National Risk Assessment 2017 concludes that e-money - medium impact and digital currencies - low impact. Overal UK is making good progress