Fintech News

FEBRUARY 6, 2024

The post Cracking the Code of White-Collar Crime with Sumsub appeared first on Fintech Singapore. It also includes an Ask Me Anything (AMA) session for personalised queries, offering a direct line to industry experts for any burning questions. Spaces are filling up swiftly, so ensure your participation by registering today.

White Collar Crime 106

White Collar Crime Crime Suspicious Activity Report (SAR) Financial Crimes 106

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

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

Finovate

JANUARY 30, 2025

Our Power Panelists are: Tom Littlechild, EMEA Senior Counsel for AML, Sanctions, and ABC (Financial Crime), Wells Fargo Previously Santander UK’s dedicated financial crime attorney advising on AML sanctions, ABC, and criminal fraud matters, Littlechild is Wells Fargo’s EMEA Senior Counsel for AML, Sanctions, and ABC (Financial Crime).

Financial Crimes 52

Financial Crimes Crime White Collar Crime AML 52

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

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. white-collar crime can cost annual losses as high as $300 billion. In the U.S., trillion a year.

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