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Sign up to get the latest banking industry intelligence

Stay on top of banking fraud and compliance news by signing up to our BAE Systems Banking Insights series. Hear from industry experts sharing their views on hot topics and new technologies within banking. Delivered fresh to your inbox. 
 

Take a look at a recent sample of material published in our Banking Insights series:

  • Private Banking and Wealth Management Report tile

    Private Banking and Wealth Management AML Report

    In this report we assess how private banks are addressing AML challenges with today’s technology, and ask how they are preparing for the new era of Financial Crime.
    Download report
  • When does Cybercrime become Fincrime tile

    Banking Insights: How are cyber criminals cashing out on their crimes?

    Taylor Humphreys from the BAE Systems Fincrime Testing Service team looks at how cyber criminals are cashing out on their crimes.
    Download report
  • NatWest AML evasion tile

    Banking Insights: How Fowler Oldfield laundered £1m per week

    Our Futures team looks at the FCA’s recent prosecution of NatWest, for failing to adequately monitor its customer’s accounts for signs of money laundering.
    Download report
  • Tackling the data privacy paradox resource tile

    Banking Insights: Tackling the data 'privacy paradox'

    The key to understanding consumer nuances to inform data strategies. To help banks explore the privacy paradox as part of data ethics discussions, we have put together five workshop questions.
    Download the report
  • Big money big risks resource image

    Banking Insights: Managing money laundering risks for high-net worth individuals

    Explore the challenges of managing money laundering and transaction monitoring in the private banking and wealth management sector
    Download the report
  • Banking Insights: The Covid Crime Index tile image

    Banking Insights: The COVID Crime Index - What does it mean for banks?

    Explore how changes in customer behaviour has made it harder for banks to spot suspicious activity and discover practical steps on how to mitigate cyber risks and build resilience
    Download Report
  • Banking Insights: How to define a long term Unified Financial Crime strategy insights tile image

    Banking Insights: How to define a long term Unified Financial Crime strategy

    To embrace a unified FinCrime strategy, banks must work with teams to assess synergies and identify nuances in order implement a unified financial crime strategy
    Download Report
  • Human Trafficking for Labour Exploitation insights tile

    Human Trafficking for Labour Exploitation - FinCrime Threat Intelligence Report

    This FinCrime Threat Intelligence Report aims to help financial institutions better understand the transactional profiles that could indicate a ‘Human Trafficking for Labour Exploitation’ (HTLE) risk
    Download Report
  • An Introduction to Data Ethics resource tile

    Banking Insights:
    Introduction to Data Ethics

    The foundation, application and role of data ethics in the Financial Services sector
    Download report
  • The COVID Crime Index insights tile

    The COVID Crime Index

    What was the true cost to Financial Services and consumers?
    Download report
  • Banking Insights: Artificial Intelligence - Friend or foe for financial institutions image tile

    Banking Insights:
    Artificial Intelligence - Friend or Foe?

    When it comes to the Financial Services sector, the need for fair and ethically sound AI systems is paramount
    Download report
  • AITE Group AML Impact Report image tile

    Banking Insights:
    AITE Group AML Report

    We recently commissioned a research project with Aite Group to look at AML executives and their effectiveness at catching financial crime.
    Learn more
  • Banking Insights: Understanding our adversaries

    Banking Insights:
    Understanding our adversaries

    A human approach to cyber security in banking
    Download report
  • Cleaning up the car wash insights tile

    Banking Insights:
    Cleaning up the 'car wash'

    How machine learning can help uncover car loan fraud and money laundering
    Download report
  • 2021 Predictions Insights Tile

    2021 Cyber Security
    Predictions

    From the rise of ransomware to remote working, it is time to shore your defences.
    Download Predictions Brochure
  • The Global State of Anti Money Laundering insights image tile

    The global state of anti-money laundering: what consumers think and why that matters

    We asked financial institutions about their challenges and goals for AML management, and we asked their customers what their expectations are. Download the research now.
    Download Report
  • Banking Insights: Why KYC CDD is your bulwark against a thriving underground economy

    Banking Insights: Why KYC CDD is your bulwark against a thriving underground economy

    Know Your Customer (KYC) and Customer Due Diligence (CDD) checks are an important – but sometimes problematic – bulwark against money laundering
    Download Report
  • Abstract Cyber Security Skills Crisis

    Banking Insights - Building a Business Case for Compliance in the Cloud

    Why are a growing number of financial firms embracing cloud technology in order to solve their compliance challenges? Our Global Head of AML/BSA Compliance Product Management at BAE Systems, investigates the business case for putting compliance in the cloud.
    Learn more
  • Role of the human

    Financial services in 2050

    Discover the role of the human in fighting financial crime for the digital age. Find out more and download your complimentary report.
    Find out more
  • Follow the money

    Securing your SWIFT environment

    Protect against cyber threats to your payment systems. Ensure you meet SWIFT Customer Security Programme obligations
    Explore our insights
  • Know Your Enemy Banking Abstract Image

    Know Your Enemy: How banks can understand the threat of financial crime

    Get an up-to-date picture of the criminal line-up
    Download Report
  • Banking Insights: Compliance professionals

    Complimentary Insight: Compliance professionals: mission impossible or tech-savvy super heroes?

    For hard-working compliance professionals, the job of safeguarding the financial ecosystem from criminal exploitation may sometimes seem like a mission impossible. In this Insight, Mariola Marzouk, Compliance Product Manager, asks how technology can help.
    Download now
  • 100 Days to Defeat Silos

    Action Plan: 100 days to Defeat Silos

    Your practical guide to updating your bank's data intelligence sharing practices in 100 days
    Download Action Plan
  • Fast and Fraudulent podcast image

    Podcast: Fast and Fraudulent

    We interview Criminal Intelligence Officer at Interpol to discuss transnational organised crime and transnational insurance fraud.  (July 2020)
    Listen to the podcast