Tag: financial crime

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2024 Financial Crime Trends to Watch

Katarina Pranjic is a leading authority in the field of economic crime and is Head of Policy and Regulation at LexisNexis Risk Solutions. Industry expert...

The impact of AI on compliance

By Andrew Doyle, CEO of AML compliance software, NorthRow Whether it is predicting consumer shopping preferences, guiding military decisions, or providing unique insights into financial...

Why ‘fintech’ will disappear in 2023 and what it means for criminals

By Roger Walton, Chief Revenue Officer of Resistant AI   ‘Fintech’ will go the same way as ‘internet companies’ in 2001 In 2001 people talked about ‘internet...

Top financial crime-fighting trends for 2023

Iain Armstrong, Regulatory Affairs Specialist at ComplyAdvantage outlines his predictions for cybercrime, fraud, and digital identity for the year ahead and explains why criminals...

Compliance systems: filling in the gaps

KK Gupta, CEO at Facctum   Financial crime and other regulatory compliance can be a costly, time consuming and resource-heavy endeavour for businesses in any sector. ...

Why anti-money laundering should be a business priority for financial services

Simon Luke, UK Country Manager, First AML   In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’...