Banking
“DeFi” crime hits record high in first 7 months of 2021 -CipherTrace
By Gertrude Chavez-Dreyfuss NEW YORK (Reuters) – Losses from theft, hacks, and fraud in “...
11th August, 2021
Financial crime
Technology
Leveraging AI to Manage Financial Risk in Trade Operations
By Ami Daniel, CEO & Co-Founder, Windward The intricate nature of global maritime trade creates...
9th August, 2021
Top Stories
G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
Contributed by Carolina Lessa, Director of Government Affairs at RELX Group Responsible financial in...
20th December, 2018
Top Stories
PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014
Top Stories
FICO FRAUD MAP: EUROPEAN CARD FRAUD LOSSES HIT NEW HIGH
Interactive FICO fraud map shows region’s struggle with financial crime FICO, a leading predictive a...
7th August, 2014
Business
CHRIS BAILES – CONTROL RISKS
Director, Fraud and Financial Crime Developed and led a comprehensive transformational change progra...
22nd July, 2014
Top Stories
GRANT THORNTON LAUNCHES NEW FINANCIAL CRIME AND DISPUTES TEAM
Leading business and financial adviser Grant Thornton UK LLP has announced the introduction of a new...
3rd July, 2014
Business
Bridging the gap between HR and compliance
The FSA has developed very big teeth indeed. A quick look at recent enforcement will tell you that a...
23rd January, 2013