All Business & Industry articles – Page 2
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FeatureMeet the expert: FinCrime: Anti-Money Laundering welcomes Sujata Dasgupta
We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.
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FeatureMeet the expert: Talal Shoukat on the panel at FinCrime: Anti-Money Laundering
Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.
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FeatureMeet the expert: Andrew Dalip Jr. to speak at FinCrime: Anti-Money Laundering
We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.
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FeatureMeet the expert: Devraj Basu at FinCrime Focus: Anti-Money Laundering
Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.
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FeatureMeet the expert: Marcos Tinedo in debate at FinCrime Focus: Anti-Money Laundering
We are delighted to announce that risk and compliance specialist, Marcos Tinedo will speak at FinCrime Focus: Anti-Money Laundering next month.
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NewsMexico’s surge in ecommerce fraud attacks calls for cutting-edge response
Mexico experienced a 220% increase in attempted ecommerce fraud attacks during its pandemic peak, calling for new strategies from public and private sectors through 2022.
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NewsRussian oligarch yachts finding sanction shelter in Maldives
Barely 24 hours after Russian billionaire Andrey Melnichenko found himself on an EU economic sanctions list, his mega-yacht ceased broadcasting its location data from Maldive’s waters.
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NewsInvestors warn European companies over climate accounting
Volkswagen and BP are among 17 of Europe’s largest companies to have been warned by 34 investors over their accounting of climate risks.
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NewsRussia readies roubles for bondholders as debt default looms
Russia moved closer to defaulting on international debts this week, prompting a move to hoard roubles to pay international bond holders that need to be repaid in dollars.
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VideoUnderstanding the Economic Crime Bill and what it means for you
Understanding the Economic Crime Bill and what it means for you
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VideoThe EU’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Proposals: What Will They Mean For Your Organisation?
FinCrime Focus: Anti-Money Laundering will explore the Commission’s proposals and consider how they might affect financial institutions.
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VideoEconomic Crime: From Conception to Response
Join Prof Mark Button and Dr Branislav Hock, authors of the newly published book: ‘Economic Crime: From Conception to Response’ for a discussion and a reflection on the most important problems associated with economic crime.
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VideoProtection Against Crypto-Fraud: A Look at What Steps Need to be Implemented
This session takes a look at how cryptocurrency frauds happen and how they can be avoided.
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VideoUtilising Automation, AI, Data and Machine Learning to Fight Financial Crimes More Effectively: What’s on the Horizon For 2022
How can AI, Machine Learning and other RegTech tools enhance protection, detection and response processes
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VideoUS Policy Developments and their Impact on Cryptocurrency and CBDCs
Robert Bateman, Head of Content at GRC World Forums, talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
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VideoAn Examination of the Geopolitical Landscape in 2022 and What This Means for Compliance Programmes
Our opening panel will examine the geopolitical landscape of the year ahead. We will offer an analysis of the state of play between world economies and the rise of economic and trade restrictions to fight human rights abuses, terrorism and the spread of weapons of mass destruction.
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VideoWhat’s Next For FinTech? What’s on Offer Presently and What Does the Future of FinTech Hold for Financial Crime Professionals?
Fintech has produced a flurry of innovation in recent months, from new payment platforms to robo-advisers, coloured coins to smart contracts and more. While these applications have the potential to deliver financial services faster and more securely, they come with their own financial crime and compliance challenges. Running parallel, some in the fintech sector are also working on tools that could potentially reshape key compliance processes, is always a daunting task.
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VideoNew Machine Learning, Financial Crime & Tax Evasion Risks in 2022: A Deep Dive Into The Key Learning Points for Your Compliance Programme
Businesses have to follow quite a few requirements which this session will take a look into including: · Effective reporting · Staying aware of high-risk customers · A compliance officer in the team
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VideoUnpacking US Finance Regulatory Developments: Cryptocurrency, CBDC, and Sanctions
David Rowe-Francis, Founder of Praxis Compliance Consultants talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
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NewsCybersecurity certification to strengthen renewable energy sector
A new report has recommended that more cybersecurity testing be carried out as part of improved cyber certification for distributed energy resources (DER) and inverter based resources (IBR).
