All Financial Crime articles – Page 23
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News
FinCEN proposes change to US banking AML requirements
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed changes to anti money laundering (AML) requirements to make risk-assessments an explicit obligation for financial institutions.
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News
FATF publishes ‘red flag’ money laundering indicators for cryptocurrencies
The Financial Action Task Force (FATF) has outlined “red flag indicators” to help financial institutions detect money laundering and terrorism financing linked to virtual assets.
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News
Pakistan signs AML deal with UAE as it seeks to avoid FATF blacklist
Pakistan has signed an agreement with the United Arab Emirates to combat money laundering and terror financing as it seeks to avoid being blacklisted by the Financial Action Task Force (FATF).
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Blog
Locating mule accounts and identifying fraudsters with behavioural biometrics
Behavioural biometrics can not only help identify fraud, it can cut it off at its root, argues Tim Ayling
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Analysis
Compliance calendar
Your guide to the upcoming regulatory events across the world, including details of forthcoming mutual evaluation reports for individual countries
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Feature
Stablecoins ecosystem: a promise that can be kept
The European Parliament, on 13 September 2019, issued a note wherein it observed that the introduction of a privately governed currency (here, Libra) could fundamentally challenge the current EU financial framework, conflict with EU law and tax requirements, and violate consumer rights.
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Article
One in five Europeans have experienced identity theft fraud in the past two years
New research has found over half of Europeans have experienced at least one type of fraud in the last two years.
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Feature
Battling the rise of the deepfakes
Deepfake videos are becoming commonplace. So much so that you may have come across one without realising. Today, over 15,000 deepfakes are reportedly lurking online.
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Feature
Return fraud and fake receipts up for sale on the deep & dark web
As online sales in the UK rose by 3.6% in 2017, there is an ongoing need for online retailers to enhance their customer experience and in turn sustain rapid growth.
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Feature
PSD2: Are you ready for strong customer authentication (SCA)?
Let’s start with the basics, The Second Payment Services Directive (PSD2) was officially published by the European Commission in December 2015 and follows on from the First Payment Services Directive (PSD1), which was implemented in 2009.