BAE Systems
The FinCEN fallout: what happens next for the banking industry?
29 October 2020: In his blog, Enda Shirley explores what will happen next to the banking industry after the FinCEN files controversy
Industry report: the challenges and opportunities facing AML professionals
13 October 2020: We have polled thousands of FI professionals and their customers to better understand global attitudes towards money laundering and to compare current and possible future AML strategies from across the industry
Lessons from the FinCEN files – using fintech and regtech to spot dirty money
30 September 2020: With the relentless growth in tech-enabled financial services, Peter Fisher looks at the impact of the cloud on the compliance space
Banking on customer due diligence: how intelligent technologies can streamline compliance
15 September 2020: Enda Shirley explains how banks are currently facing what has been described as their biggest test since the 2008 financial crisis. In this environment, staying focused on activities like AML compliance has never been more important
Crime predictions for a contactless society – and how to defeat the digital fraudsters
18 August 2020: Robert Harris examines how digitalisation is impacting counter fraud departments particularly in today’s contactless society
Five key trends for insurers fighting fraud
6 August 2020: Dennis Toomey looks at five key trends that insurers need to be aware of as they fight fraud
Five reasons why now’s the time for compliance in the cloud
21 July 2020: Brian Ferro explores how the cloud can help organisations meet their compliance obligations and prepare for an uncertain future
Financial crime compliance: mission impossible or tech-savvy super heroes?
7 July 2020: Mariola Marzouk investigates three key issues faced by financial crime compliance professionals – and asks what role technology can play in helping to overcome these challenges
The next step in the fight against financial fraud and money laundering
25 June 2020: Enda Shirley considers how banks can close the gap by evolving the role humans play in preventing financial crime