All Financial Intelligence articles – Page 3
-
NewsFinCrime Focus: Sanctions takes audiences to the heart of the fight against financial crime
Yesterday at FinCrime Focus: Sanctions, experts gave their views into the laws and multinational initiatives defining the global sanctions landscape at a crucial time in the fight against the financial criminals.
-
VideoUnpacking US Finance Regulatory Developments: Cryptocurrency, CBDC, and Sanctions
David Rowe-Francis, Founder of Praxis Compliance Consultants talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
-
NewsManual processes in financial sector push up fraud risk
Inefficiencies in financial departments across the UK and US are slowing down business, new research finds, with four-in-five finance leaders admitting that their accounts payable (AP) function is not fit to enable continued growth.
-
NewsUS companies report a surge in suspicious loan applications
Levels of attempted vehicle loan fraud skyrocketed through 2021, a trend that experts fear may continue throughout this year.
-
NewsCybersecurity certification to strengthen renewable energy sector
A new report has recommended that more cybersecurity testing be carried out as part of improved cyber certification for distributed energy resources (DER) and inverter based resources (IBR).
-
VideoA Discussion of Current Developments in the US AML/CFT Regime
What should financial institutions do in response to the AML/CTF priorities
-
VideoMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022?
Companies often resist government mandates or say that no single set of regulations can capture the challenge of locking down different kinds of computer networks.
-
NewsBlockchain 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.
-
NewsNew 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.
-
VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
-
VideoInvestigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
-
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.
-
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.
-
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.
-
NewsDay 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.
-
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.
-
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.
-
VideoHow is the approach to fincrime strategy changing as organisations embrace technology?
Robert Bateman, analyst and research director at GRC World Forums discusses with Laura Hutton Co-founder and Chief Customer Officer at Quantex, how the approach to fincrime strategy is changing as organisations embrace technology.
-
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.
-
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.
