FinCrime Global On-Demand

  • Investigating the Kleptocrats
    Video

    Investigating the Kleptocrats: A fireside chat

    2021-10-29T16:30:00Z

    Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.

  • Regulator Rhetoric Tech Realities
    Video

    Regulator Rhetoric, Tech Realities

    2021-10-29T12:31:00Z

    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.

  • New US Frontiers
    Video

    New US Frontiers

    2021-10-29T11:56:00Z

    A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.

  • Assessing the RegTech Impact
    Video

    Assessing the RegTech Impact

    2021-10-29T11:28:00Z

    Discussion of how regtech has so far impacted on the development of anti-financial crime, and whether it has improved efficiency or effectiveness more. 

  • Putting it to the Test
    Video

    Putting it to the Test

    2021-10-29T08:37:00Z

    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.

  • Inside the Criminal’s Handbook
    Video

    Inside the Criminal’s Handbook

    2021-10-29T08:34:00Z

    Exploration of how mechanisms to share criminal typologies have developed between firms, as well as the development of technology solutions that can help firms know what to expect next from the criminals.

  • Operationalising innovative AML technology
    Video

    Operationalising innovative AML technology

    2021-10-28T15:44:00Z

    This session explores the real-world challenges and experiences of “operationalising” new AML technology within a financial institution and delivering measurable success.

  • Governance 101 Lessons from a Fraud
    Video

    Governance 101: Lessons from a Fraud

    2021-10-28T15:39:00Z

    Rois Ni Thuama, Head of Cyber Governance presents governance 101 and the key lessons from a Fraud. 

  • Risks on the Tech Edge
    Video

    Risks on the Tech Edge

    2021-10-28T15:24:00Z

    A discussion of how ‘non-financial’ technologies and platforms are becoming financialised and the financial crime risks they are generating as a result.

  • eLaundry
    Video

    Welcome to the eLaundry

    2021-10-28T15:13:00Z

    The leading global body on preventing financial crime, the Financial Action Task Force (FATF), released warnings in June that Covid-19 is helping to create opportunities for fraudster and money launderers.

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    Video

    The financialization of Big Tech and its effect on Financial Crime

    2021-10-28T15:06:00Z

    A presentation on the role social media is playing in the current fraud epidemic and how to combat it.

  • Making RegTech practical aligning concepts to reality and real world use cases for better outcomes
    Video

    Making RegTech practical: aligning concepts to reality and real world use cases for better outcomes

    2021-10-28T14:43:00Z

    Catherine Chapman, Cyber Security Journalist and Founding Board Member of the Infosec Hoppers discusses with the panel the challenges in industry adoption

  • Cyber Data Breach Response Planning
    Video

    Cyber Data Breach Response Planning

    2021-10-28T11:23:00Z

    Preparation - the key to an effective cybersecurity incident response plan (CSIRP) and to have one in place well before… 

  • Knowledge is Power
    Video

    Knowledge is Power

    2021-10-28T11:18:00Z

    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.

  • The Complex Web of Financial Crime
    Video

    The Complex Web of Financial Crime

    2021-10-28T11:13:00Z

    A discussion of the complex, inter-related, international and evolving nature of modern financial crime.

  • Productivity in Compliance to Make Money Good
    Video

    Productivity in Compliance to Make Money Good

    2021-10-28T10:59:00Z

    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.

  • Stuck in the Middle
    Video

    Stuck in the Middle?

    2021-10-28T10:53:00Z

    A discussion of what the development of western and other sanctions regimes mean for businesses, and what they can do about it.

  • The Tools of First Resort
    Video

    The Tools of First Resort

    2021-10-28T10:48:00Z

    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. 

  • Tainted Flows Kleptocratic money flows where they come from and where they end up
    Video

    Tainted Flows: Kleptocratic money flows, where they come from, and where they end up

    2021-10-27T18:02:00Z

    Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government.

  • Protecting childrens privacy online
    Video

    Protecting children’s privacy online

    2021-10-27T17:54:00Z

    Zahra Shah, Co-Founder, Non-Executive Director & Investor at Seers talks about the importance of protecting children’s privacy online.