All Financial Crime articles – Page 7
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VideoDevelopments in Credit Solutions esp. BNPL in Apac
Virat Patel, Managing Director of Pioneer Consulting Asia-Pacific, discusses with the panel the core developments in credit solutions esp. buy now pay later (BNPL) in the APAC region.
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NewsDay one of FinCrime Global takes audiences to edge of financial crime debate
Big brands and industry heads spoke at day one of FinCrime Global, allowing a global audience to get to the forefront of key themes such as kleptocracies within FinCrime, and the role of sanctions as a tool to tackle corruption.
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VideoInstitutional Fraud Prevention, it takes a network.
Frank Versmessen, Head of Customer Security and CSP programme Director at SWIFT discusses institutional fraud prevention and the focused area of cyber security.
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VideoSanctions: rewriting the script
Guy Sheppard, Head of APAC Financial Crime Compliance Initiatives at SWIFT moderates this session on the changing landscape of sanctions.
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VideoExciting and transformational times in payments and FCC….. how SWIFT is supporting the community
Matt Hobbs, Global Head of FCC Strategy at SWIFT discusses the exciting and transformational times in payments and FCC and how SWIFT are supporting the community.
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NewsFacebook, Instagram and Telegram platforms of choice for illegal vaccine cards
Online fraudsters are heading to our favourite social media platforms to push cards that apparently guarantee the card’s holder has been fully vaccinated against Covid-19.
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NewsDigital Trust Europe 2022
According to legendary marketer, Seth Godin “The digital asset that matters is trust. Awareness first, then interaction, and maybe a habit, but all three mean nothing if they don’t lead to permission and trust. The privilege of connection. Everything else is slippery.”
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NewsNew partnership to strengthen FinTech and Digital Security in MENA region
A new partnership has been struck between the Dubai International Financial Centre (DIFC) Tel Aviv-based not-for-profit organisation, Start-Up Nation Central, which will promote commercial agreements to benefit both nations, specifically in the fields of FinTech and Digital Security.
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NewsCryptocurrency fraud continues to plague UK
So far in 2021, news reports reveal that cryptocurrency fraudsters have cheated over £146m ($200USD) out of victims in Great Britain.
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NewsNew operation to protect next generation EU recovery funds
Launched at Europol, Operation Sentinel will contribute to a concerted response to an expected fraud wave.
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NewsFCA warns of hybrid working practices
The UK’s financial regulator, The Financial Conduct Authority (FCA) has released a new guidance on remote or hybrid working expectations for firms.
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NewsNew scam exploits iPhone users looking for love
Researchers at Sophos Labs have unearthed a fake iOS cryptocurrency apps that has targeted US, European victims for at least $1.4 million.
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ebookCrypto-crime
An introduction to ransomware, darknet markets, money laundering and related illicit activities defining the crypto- crime landscape today.
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VideoGRC TV: The World’s Greatest Money Laundering Scheme: An interview with Casey Michel on American Kleptocracy
Access this episode on demand, as we delve into The World’s Greatest Money Laundering Scheme: An interview with Casey Michel on American Kleptocracy.
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NewsEuropol shuts down network selling fake financial services
Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany, the Netherlands and Ukraine, supported by Europol and Eurojust, teamed up against an organised crime group involved in binary fraud.
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NewsBiden administration mulls executive order on crypto oversight
In an effort to tighten regulations on cryptocurrencies, the Biden administration is considering an executive order on the new asset class.
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NewsVAT fraud with cash registers uncovered in Germany
More than 300 Italian restaurants in Germany reportedly used manipulated cash registers to avoid taxes.
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NewsUS announces national cryptocurrency enforcement team
The United States Department of Justice (DOJ) has created a new task force to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency.
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NewsNatWest pleads guilty to money laundering failings
Britain’s NatWest bank has pleaded guilty to failing to prevent the laundering of nearly £400m.
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EventDon’t miss! FinCrime Global - 27-28 October
In three weeks, GRC World Forums kicks off FinCrime Global with another two-day live and on-demand livestream experience.
