All FinCrime World Forum articles – Page 6
-
ArticleTwo great GRC World Forums events in one week
This week, GRC World Forums will kick off Tuesday 23rd March with the first day of two live and on-demand digital experiences.
-
AnalysisThe future financial crime landscape in the US
The dust has now settled on arguably the most tumultuous United States election in history and we have a new administration in the White House. Jim Richards, ahead of FinCrime World Forum, talks about the likely direction of policy on financial crime and reflects on new anti-money laundering legislation.
-
AnalysisIs there such thing as ‘cryptocurrency crime’?
Nick Furneaux is a world-renowned cryptocurrency forensic expert and a crypto-investigation trainer for law enforcement agencies and major businesses. Ahead of his presentation to FinCrime World Forum next week, he tells us why he doesn’t believe there is such thing as ‘cryptocurrency crime’.
-
AnalysisMeasuring the effectiveness of your financial crime controls
Natasha Vernier talks about the need for compliance teams to accurately measure outcomes, ahead of her appearance at FinCrime World Forum
-
AnalysisThe challenges of tackling modern slavery
Ahead of his session at FinCrime World Forum Andrew Wallis OBE explains the drivers behind modern slavery in the UK and what governments and businesses should do to help tackle the problem
-
AnalysisBrexit and fincrime: are things are about to get a bit more complicated?
The Brexit trade agreement contains warm words of co-operation on financial crime matters. However, Dr Anna Bradshaw, ahead of her appearance at FinCrime World Forum, fears there may be difficulties further down the line.
-
AnalysisThinking outside the box
Ahead of his appearance at FinCrime World Forum, Nick Maxwell explains why public- private information-sharing, aided by fresh thinking and new technology, is crucial to tackling financial crime
-
AnalysisFuture-proofing and inclusivity: a chat with award-winner Sujata Dasgupta
Sujata Dasgupta is rapidly becoming one of the financial crime compliance sector’s rising thought leaders and has just landed a major award for her efforts.
-
Analysis‘Corporate transparency is a moral and social issue’
Graham Barrow is one of the world’s leading commentators and experts on financial crime and a leading advocate for corporate transparency. Ahead of his appearance at FinCrime World Forum later this month, he speaks to GRC World Forums about why this issue is so important
-
VideoSeven things we learnt from the FinCrime World Forum
A round-up of the key talking points and takeaways from this week’s global live stream experience.
-
VideoRegulatory Focus
Regulatory Focus with Michelle Crotty, Chief Capavility Officer at Serious Fraud Office
-
VideoSharing Experience Across Industries
A panel of speakers present and then discuss both the specific issues related to their three different sectors – fintech; investment management and cryptocurrency - and also those challenges they have in common.
-
VideoAfter the US Election
The result of the presidential election will have a huge effect on the international approach to targeting and tackling financial crime over the coming years.
-
VideoThe FinCrime Team of the Future
Compliance today is not a 9 – 5 job. FinCrime teams can no longer simply get away with knowing what the regulations are and following what’s required of them.
-
VideoFighting Financial Crime in a Changed World
UK Finance reports that “economic crime costs the UK nearly £7 billion a year” with this figure expected to rise as fraudsters continue to use the coronavirus pandemic as an opportunity to exploit both businesses and consumers alike, with sophisticated COVID-19 and lockdown themed scams.
-
VideoFinCrime Futures- The EU and Brexit
The uncertainty surrounding the implications of Brexit and the future relationship between EU and UK is writ large in the field of financial crime compliance this year.
-
VideoA Conversation with Payson Johnston and Anton Zdziebczok
We talk to Payson Johnston, CEO & co-founder of Crowdz, a FinTech company based in Silicon Valley, focused on revolutionising invoice financing for SMEs and helping businesses get paid faster.
-
VideoA Step into The Regulatory Unknown
Almost two decades on from the al Qaeda terrorist attacks (9/11) the Financial War on Terrorism continues to gather pace following the introduction of a series of international counter-terrorism financing legislative provisions
-
ArticleFinCrime World Forum day-long digital event to feature key figures and crucial insight
The FinCrime World Forum live streaming event is now open for registrants and sponsorship queries.