All FinCrime Global Stories articles
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NewsDay two at FinCrime Global explores crypto-regulation and the EU’s anti-money laundering tactics
FinCrime Global’s second day delivered more expert insight for financial leaders and senior practitioners working within financial crime.
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NewsFinCrime Global explores compliance and FinTech in the fight against financial crime
Regulatory compliance and financial technology took centre stage on day one of FinCrime Global.
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NewsFinancial crime landscape remaining volatile as pandemic recovery continues
Suspicious activity reports (SARS) and cybercrime fears are among chief concerns for businesses on the financial crime landscape, specialists say.
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NewsEurope to toughen up on crypto transfers to close net on financial criminals
The European Union is making moves to shore up security around the transfers of cryptocurrency as part of a programme of measures designed to enhance governance and control in the rapidly evolving crypto sector.
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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).
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NewsFATF puts UAE on “grey” money laundering list
The Financial Action Task Force (FATF) has placed the United Arab Emirates on a list of zones that require more monitoring over money laundering activity.
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NewsExploration of cyber insurance claims comes through new treatise
As the cyber insurance landscape continues to evolve rapidly, a new treatise is giving experts fresh analysis and legal advice to help organisations bolster their defences against online threats.
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NewsNew “digital pound” could bolster financial security globally
Closer collaboration between private and public sectors could advance exploration into a “digital pound”, potentially bringing huge security benefits to the global economy.
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NewsTightening regulations cited as driver to growing AML market
New research shows that the global AML (anti-money laundering) is set for rapid growth over the next nine years, with the market predicted to hit a valuation of 5.77 billion USD by 2030.
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NewsNew laws created to hit Russian money-laundering
The UK government is speeding up the creation of laws designed hit the money-laundering activities of overseas oligarchs, following Russia’s invasion of Ukraine.
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FeatureFinCrime Global January 2022: Day 1 delivers key insights into the world of financial crime
Major brand representatives and industry leaders spoke at the first day of FinCrime Global, taking an international audience to the forefront of discussion on money laundering, fraud, people trafficking and many other issues defining the FinCrime landscape today.
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NewsGrowing cyber-threat is causing anti-fraud analytics to surge
New research has shown that rapidly increasing cases of online fraud, a situation made worse by the pandemic, has prompted more insurers in the US to turn to predictive algorithms and digital identity technology to stem the tide.