financial crime RSS

AML/CFT framework, Cash, Daily news, EU AML Authority (AMLA), financial crime, Fraud & Security, money laundering, Regulation, Risk & Compliance -

Money laundering is about much more than white-collar crime. It is a process which fuels the activities of criminal gangs that are extremely harmful to European society as a whole.... read more

The post How to ramp up Europe’s fight against money laundering appeared first on Payments Cards & Mobile.

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Contracts, Cyber Security, Daily news, financial crime, Fraud, Fraud & Security, Products, RiskShield -

INFORM and BigML have agreed to terms on a preferred partner program to further ingrain best practice machine learning algorithms to the daily fight against financial crime with RiskShield. Both... more

The post INFORM and BigML partner to enable next generation data-driven fraud applications appeared first on Payments Cards & Mobile.

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Cyber Security, Cybercrime, Daily news, financial crime, Fraud & Security, Risk & Compliance -

Newton’s Cradle (a highly favoured executive toy) was a common sound in offices for many years. If you cast your mind back to your schooldays you’ll no doubt remember that... more

The post Round-up: Financial crime in focus appeared first on Payments Cards & Mobile.

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4th EU Anti-Money Laundering Directive, anti-money-laundering, Cyber Security, Daily News, EU Anti-Money Laundering Directive, financial crime, Fraud & Security, Future Financial Crime Risk, Identity, Issuing & Acquiring, money laundering, Regulation, Risk & Compliance -

73% of financial crime professionals in UK financial services believe that the 4th EU Anti-Money Laundering Directive will make it easier for firms to prevent money laundering a survey of nearly 200 professionals has revealed. The Future Financial Crime Risk 2017 report, highlights that asset managers were especially positive about the advantages, with over 80% [...]

The post The 4th EU Anti-Money Laundering Directive becomes active appeared first on Payments Cards & Mobile.

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Biometrics, Cyber Security, Daily News, EMV, financial crime, Fraud & Security, hacked fingerprints, Identity, Issuing & Acquiring, Killer devices, Risk & Compliance -

If the world seemed dangerous from a financial crime perspective last year, analytics firm FICO predict an even more challenging 2017. In a new paper, four of the leaders in the company’s fraud and financial crime group laid out 17 predictions, ranging from killer devices in the home to hacked fingerprints. Some of the biggest [...]

The post Killer devices to hacked fingerprints: 17 financial crime trends for 2017 appeared first on Payments Cards & Mobile.

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