More From Financial Crime
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News
#RISK London Day 1: A Resounding Success
The first day of #RISK London, the UK’s premier risk focused conference, brought together thousands of professionals from the fields of governance, risk, compliance, privacy, security, RegTech, and AI for insightful discussions, networking opportunities, and expert presentations.
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News
Financial Services Review Partners with Risk London: Navigating the Evolving Risk Landscape
The financial services industry is the lifeblood of a thriving economy. It facilitates vital transactions, fuels innovation, and underpins growth. However, this complex landscape is also inherently risky. Fraud, cyber threats, regulatory changes, and market volatility are just some of the challenges institutions face.
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News
Riding the Waves of Change: #RISK London – New for 2024
Riding the waves of change is not merely about weathering the storm; it is about harnessing the energy and momentum of transformation to propel oneself forward. It involves cultivating a mindset that embraces learning, adapts to new paradigms, and sees challenges as opportunities for growth and innovation.
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News
Introducing #RISK London Partners, the International Compliance Association (ICA)
The International Compliance Association (ICA), a leading professional body for regulatory and financial crime compliance, and #Risk London, the UK’s premier event for governance, risk, and compliance (GRC) professionals, are thrilled to announce the partnership.
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News
Risk and Innovation: A Powerful Partnership Between #RISK London and Innovate Finance
The partnership between #RISK London and Innovate Finance represents a shared vision for a financial sector that is both innovative and risk-aware.
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Feature
Book launch: How to be a Chief Sustainability Officer
“How to be a Chief Sustainability Officer” launches Tuesday 25th June at London Climate Action Week.
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News
Proactive Governance, Risk & Compliance @ #RISK
As the world becomes increasingly interconnected and complex, so too does the risk landscape.
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Article
Banks poised for increased risk due to AI
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
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Article
New bill proposes US federal data privacy framework
Senate Commerce Committee Chair Maria Cantwell and House Energy and Commerce Committee Chair Cathy McMorris Rodgers have unveiled the American Privacy Rights Act.
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Article
US citizens want stronger AI laws
Concerns over personal privacy are intensifying among US citizens in the face of rapid AI tech development, a new study shows.
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Article
US bolsters AI regulation and compliance standards
Deputy Attorney General Lisa Monaco recently gave a speech outlining a new Department of Justice drive to tackle criminal behaviour and compliance issues associated with AI technology.
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Article
AI leading to reduction in staff numbers
AI is set to result in reduced employment across many companies over the next five years, a recent survey by staffing provider, Adecco suggests.
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Article
AI safety test collaboration announced between UK and US
The United Kingdom and United States have unveiled a fresh collaboration move on AI safety in a bid to address mounting worries over the technology’s rapid evolution and what it may mean for business.
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Article
Risk and reward: How AI is driving the US debt collection industry
Artificial intelligence (AI) is making significant strides in debt collection in the United States, delivering improved efficiency and more effective compliance with regulations. However, many are concerned about potential bias and harassment risks.
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Opinion
Meet the expert: Dr. Vasileios Karagiannopoulos to speak at #RISK London
We are delighted to reveal that cybercrime leader, Dr. Vasileios Karagiannopoulos will speak at #RISK London, opening tomorrow.
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News
ID theft fraud up by almost 100% through 2022
Throughout last year, levels of ID theft almost doubled in the UK, according to new research.
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News
ID theft hits USA’s southern states most through 2022
New research has revealed that citizens in the southern states of the US suffered most from ID theft in 2022 compared with the rest of the country, with millennials most likely to be the victims.
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Event
FinCrime: Regional Focus with Exterro
FinCrime: Regional Focus with Exterro is a one-day livestream event, taking place on 24th November 2022, which will untangle the global financial crime landscape, focusing in on seven key regions.
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Feature
Crypto Service Sanctioned In a Complex and Evolving Risk Landscape
Image Source: Imgur - The US Treasury Department has sanctioned a “virtual currency mixer” for failing to prevent money laundering by foreign cybercriminals. The developer behind the project was arrested in Amsterdam two days after the sanction was announced.
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Video
The human element: Fixing the behaviors that lead to breaches
Cybercriminals continue to launch increasingly sophisticated social engineering attacks. Coupled with a rise in human error, it’s no surprise that 85% of today’s security breaches involve a human element.