Day two of FinCrime Global delves into RegTech’s role in the fight against financial crime
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
Digital 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.”
New 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.
New operation to protect next generation EU recovery funds
Launched at Europol, Operation Sentinel will contribute to a concerted response to an expected fraud wave.
FCA 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.
FinCEN has turned its attention to crypto
The U.S. Financial Crimes Enforcement Network (FinCEN) has identified cryptocurrencies as one of the anti-money laundering and countering the financing of terrorism (AML/CFT) priorities.
FinCrime World Forum focusses on the stark reality of financial crime facing the EU, with Europol’s Burkhard Mühl
Day two of FinCrime World Forum begins with an investigation into the sheer scale and complexity of the financial crime crisis facing governments across Europe and beyond
FinCrime World Forum deep-dives into diversity and inclusivity in compliance
At FinCrime World Forum today, a panel of experts explored the ways in which greater experience and broader diversity of skill-sets can bolster organizational approaches to compliance and risk management.