More from Banking, Financial Services & Insurance – Page 8
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BlogA single AML supervisor and rulebook might just be what’s needed to drive true collaboration in Europe
As European finance ministers agreed to progress plans for a major reform of anti-money laundering regulation in the European Union, Nina Kerkez outlines the likely benefits and challenges.
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NewsIoT security and big data analytics driving anti-money laundering software growth
The global anti-money laundering (AML) software market size is expected to reach USD 4.21 billion by 2028, according to latest analysis by Emergen Research.
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NewsTech firms unite in fight against human trafficking and fincrime networks
A new tech partnership has been created to help combat human trafficking and protect the world’s most vulnerable citizens.
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NewsBlockchain could bring massive health sector savings in US and beyond
Traditionally, blockchain technology has been associated with cryptocurrency, but the technologies applications are far wider reaching.
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EventFinCrime London: Address the state of the nations fight against financial crime
FinCrime London is an in-person forum taking place on the 16 November 2021 at the Riverbank Park Plaza, London.
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WebinarThe Future of Anti-Financial Crime? Enhancing Effectiveness with the Investigator-Centric Approach
In this webinar we will discuss how FIs can apply innovative approaches developed for national security and law enforcement agencies to enhance the efficiency and effectiveness of their anti-financial crime controls.
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NewsFrance to become global leaders in blockchain and crypto
France is set to become a global leader in the blockchain and crypto industry following a new tech deal announced recently.
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VideoInvestigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
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VideoRegulator Rhetoric, Tech Realities
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.
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VideoAssessing the RegTech Impact
Discussion of how regtech has so far impacted on the development of anti-financial crime, and whether it has improved efficiency or effectiveness more.
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VideoPutting it to the Test
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.
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VideoInside the Criminal’s Handbook
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.
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NewsDay two of FinCrime Global delves into RegTech’s role in the fight against financial crime
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
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VideoGovernance 101: Lessons from a Fraud
Rois Ni Thuama, Head of Cyber Governance presents governance 101 and the key lessons from a Fraud.
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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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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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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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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.
