A presentation on the role social media is playing in the current fraud epidemic and how to combat it.
Catherine Chapman, Cyber Security Journalist and Founding Board Member of the Infosec Hoppers discusses with the panel the challenges in industry adoption
Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government.
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.
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.
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.
Frank Versmessen, Head of Customer Security and CSP programme Director at SWIFT discusses institutional fraud prevention and the focused area of cyber security.
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.
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.
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.
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.