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Round-up: Financial crime in focus
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
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The 4th EU Anti-Money Laundering Directive becomes active
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% [...]
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Killer devices to hacked fingerprints: 17 financial crime trends for 2017
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 [...]
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