Fintech News

FEBRUARY 6, 2024

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As white-collar criminals tirelessly innovate their methods to commit financial crimes, the question arises: How can one step ahead in this high-stakes game?

White Collar Crime 94

White Collar Crime Crime Suspicious Activity Report (SAR) Financial Crimes 94

The Fintech Times

MAY 23, 2024

Jim Lucier, CEO at Medius “White collar crime is on the rise and no organisation is safe. Of the 504 financial professionals surveyed by Medius, 47 per cent said there wasn’t enough protection for whistleblowers. Employees are the last line of defense against fraud but confidence to report suspicious activity is declining.

White Collar Crime 105

White Collar Crime Social Security Authorization Crime 105

PYMNTS

JANUARY 3, 2021

According to Jonah Anderson , a partner in the white-collar crime practice of law firm White & Case, trade-based money laundering was always a likely alternative as traditional forms of the crime became harder to pull off.

Money Laundering 97

Money Laundering White Collar Crime Crime Risk Assessment 97

FICO

MARCH 6, 2020

In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe. I also manage the partner channels and programs for our financial crime compliance solutions. In this excerpt from that article, Jürgen elaborates on the importance of compliance. .

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

PYMNTS

JUNE 29, 2020

Singapore’s Commercial Affairs Department (CAD), the white-collar crime unit, has been probing Wirecard’s Singapore operations for 16 months, the news service reported. “In

White Collar Crime 56

White Collar Crime Central Bank Money Laundering Authorization 56

Stax

NOVEMBER 27, 2023

That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. Financial crime can take on several faces, including (cyber) fraud, cryptocurrency scams, and money laundering—and companies offering financial services can lose out on serious bucks. billion for its role in financial crime.

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88

FloQast

DECEMBER 13, 2023

Titles IX and XI : Corporate Fraud Accountability and White-Collar Crime These two Titles define the criminal penalties for corporate financial fraud and increase the penalties for white-collar crimes and conspiracies.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52