Latest Resources – Page 47
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VideoWelcome to the eLaundry
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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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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WebinarAchieving Full Privacy Compliance: After Cookie Consent, What’s Next?
Today, implementing a cookie consent solution is a significant first step to adhere to privacy regulations such as GDPR and PIPL.
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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 Legacy systems are inefficient, outdated, and lead to heavily manual processes.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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NewsUnauthorized account opening on the increase, study finds
New research has revealed a 21% jump in the number of US account holders’ accounts being opened without the proper authorization in place.
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NewsUS cybersecurity experts call for more collaboration between public and private sectors to tackle cyber threats
Fresh calls have come for federal agencies to form stronger partnerships with private and public sector entities to more effectively combat the ever-growing cyber-threat, a panel of experts has agreed.
