All FinCrime Global On-demand articles – Page 3
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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 Legacy systems are inefficient, outdated, and lead to heavily manual processes.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.
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VideoThe Network-Centric Approach to Identifying Risk
Recent events such as the Pandora Papers have highlighted the importance of being able to identify increasingly complex criminal networks. Blackdot will explore what a network-centric approach means, where it can be useful, and how it looks in action.
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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.
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VideoDevelopments in Credit Solutions esp. BNPL in Apac
Virat Patel, Managing Director of Pioneer Consulting Asia-Pacific, discusses with the panel the core developments in credit solutions esp. buy now pay later (BNPL) in the APAC region.
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VideoInstitutional Fraud Prevention, it takes a network.
Frank Versmessen, Head of Customer Security and CSP programme Director at SWIFT discusses institutional fraud prevention and the focused area of cyber security.
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VideoSanctions: rewriting the script
Guy Sheppard, Head of APAC Financial Crime Compliance Initiatives at SWIFT moderates this session on the changing landscape of sanctions.
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VideoExciting and transformational times in payments and FCC….. how SWIFT is supporting the community
Matt Hobbs, Global Head of FCC Strategy at SWIFT discusses the exciting and transformational times in payments and FCC and how SWIFT are supporting the community.
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EventDon’t miss! FinCrime Global - 27-28 October
In three weeks, GRC World Forums kicks off FinCrime Global with another two-day live and on-demand livestream experience.
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VideoThe Strength of the Pack - Partnerships to Tackle Illegal Wildlife
Financial crime professionals now recognise that cross-organisational partnerships are essential to countering criminal networks. This is especially the case with illegal wildlife trafficking, which, with its global reach and increasing complexity, demands a ‘whole-of-society’ and transnational approach.
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VideoScams: Fuelling the Crypto Fire : A presentation by Scott Johnston, Chainalysis
In its 2021 Crypto Crime Report, Chainalysis, a leading blockchain analysis company, found that scams – ranging from Darknet market abuse, extortion, phishing to Ponzi schemes – continue to be the highest-grossing forms of cryptocurrency-based crime, bringing in around $2.7 billion to criminals.
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VideoScanning the Virtual Horizon: The next steps for global Virtual Asset regulation
In March 2021, the Financial Action Task Force (FATF), the international standard setter for FinCrime, issued new guidelines on a risk-based approach to Virtual Assets and Virtual Asset Service Providers.