All FinCrime World Forum articles
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VideoInvestigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhethoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoNew US Frontiers
A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.
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VideoAssessing the RegTech Impact
Discussion of how regtech has so far impacted on the development of anti-financial crime, and whether it has improved efficiency or effectiveness more.
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VideoPutting it to the Test
Exploration of how AFC platform testing is shifting from internally driven mechanisms such as back testing to the use of synthetic data and automatic penetration testing.
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VideoInside the Criminal’s Handbook
Exploration of how mechanisms to share criminal typologies have developed between firms, as well as the development of technology solutions that can help firms know what to expect next from the criminals.
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VideoOperationalising innovative AML technology
This session explores the real-world challenges and experiences of “operationalising” new AML technology within a financial institution and delivering measurable success.
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VideoGovernance 101: Lessons from a Fraud
Rois Ni Thuama, Head of Cyber Governance presents governance 101 and the key lessons from a Fraud.
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VideoRisks on the Tech Edge
A discussion of how ‘non-financial’ technologies and platforms are becoming financialised and the financial crime risks they are generating as a result.
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VideoWelcome to the eLaundry
The leading global body on preventing financial crime, the Financial Action Task Force (FATF), released warnings in June that Covid-19 is helping to create opportunities for fraudster and money launderers.
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VideoThe financialization of Big Tech and its effect on Financial Crime
A presentation on the role social media is playing in the current fraud epidemic and how to combat it.
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VideoMaking RegTech practical: aligning concepts to reality and real world use cases for better outcomes
The haves and have not made its of RegTech and mythbusters - business cases and aligning to use cases/ problem sets.
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VideoCyber Data Breach Response Planning
Preparation - the key to an effective cybersecurity incident response plan (CSIRP) and to have one in place well before…
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VideoKnowledge is Power
To address increased regulatory pressure and recent money-laundering scandals, the private sector could benefit from a fundamentally different way of managing know-your-customer-anti–money laundering (KYC–AML) compliance.
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VideoThe Complex Web of Financial Crime
A discussion of the complex, inter-related, international and evolving nature of modern financial crime.
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VideoProductivity in Compliance to Make Money Good
Banks spend 40B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. Legacy systems are inefficient, outdated, and lead to heavily manual processes.
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VideoStuck in the Middle?
A discussion of what the development of western and other sanctions regimes mean for businesses, and what they can do about it.
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VideoThe Tools of First Resort
This session aims to assess how effective Western sanctions on Russia and other regimes have been in macroeconomic terms, and what could be done to render them more effective.
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VideoTainted Flows: Kleptocratic money flows, where they come from, and where they end up
Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government.
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VideoProtecting children’s privacy online
Zahra Shah, Co-Founder, Non-Executive Director & Investor at Seers talks about the importance of protecting children’s privacy online.