Failure to use technology is hindering the fight against financial crime
A new survey has highlighted the importance of technology in the efforts of financial institutions to combat financially-motivated criminals.
Law Firm Fined £232,500 Over Money Laundering Concerns
Law firm Mischon de Reya has received a record fine after failing to conduct appropriate customer due diligence and breaching money-laundering regulations.
Financial services and lending firms suffering under spiralling fraud costs
A new report into fraud on financial institutions in the US and Canada has found that many sector organisations are continuing to foot big bills as a result of the criminal activity.
Blockchain venture boosts jobs and crypto usage in Kansas, US
Residents of the US state of Kansas are benefiting from access to cutting-edge crypto technology thanks to a new venture by the cryptocurrency platform, Blockchain.
New analysis explores cyber insurance landscape through 2021
A new report has provided deep analysis of the cyber insurance market to give insight into the sector’s huge changes and risks and how these have been driven by the pandemic.