Most Popular Content – Page 88
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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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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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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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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 Legacy systems are inefficient, outdated, and lead to heavily manual processes.
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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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VideoRisks on the Tech Edge
A discussion of how ‘non-financial’ technologies and platforms are becoming financialised and the financial crime risks they are generating as a result.
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VideoOperationalising innovative AML technology
This session explores the real-world challenges and experiences of “operationalising” new AML technology within a financial institution and delivering measurable success.
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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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NewsBig tech needs to do more to stem fake news tide in US and across the world
Fresh research has concluded that big tech and governments need to do more to combat misinformation and disinformation online.
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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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NewsAdvertising fraud at record low in industry-certified channels
A new study has recorded record lows in levels of invalid traffic (IVT) in the digital advertising supply chain among TAG certified channels, and this is contributing to increased security confidence among advertisers.
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NewsFresh drive to shore up cyber-integrity of US critical infrastructure
A new tech partnership is to bring virtual next-generation firewalls and multi-service platforms together to bolster security within connected environments in the US.
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EventPrivSec New Normal: Reflecting on the challenges in the data protection, privacy and security sector
PrivSec New Normal is an in-person forum taking place on the 16 November 2021 at the Riverbank Park Plaza, London.
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NewsCoding help for students with visual impairments
A new initiative has brought robot technology into the classroom to help visually impaired students to learn computer skills, with focus on coding.
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EventGRC Team of the Year: Shining a light on Governance, Risk & Compliance
The GRC Team of the Year Awards celebrates the expertise and diligence of governance, risk and compliance departments and organizations.
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