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Showing results 1 to 10 of 71
  • The Financial Crime Insider Threat

    Thursday 26 September 2019

    Breaking the under-reporting habit

    In order to solve a problem, we need to accept that it’s there. This principle is common sense – and it certainly applies to insurers’ fight against financial crime, says Dennis Toomey.

    Financial Crime

    Blog
    Financial Crime
  • Making Open Banking a Success for Banks

    Friday 20 September 2019

    Making Open Banking a success for banks, not criminals

    Balancing the opportunity of Open Banking against appropriate security and good user experience will be tricky – but ultimately worth the work, says Gareth Evans.

    Financial Crime

    Blog
    Financial Crime
  • The Financial Crime Insider Threat

    Wednesday 28 August 2019

    The Financial Crime Insider Threat

    The insurance industry has woken up to the growing criminal threat. Dennis Toomey looks at how insurers are devoting increasing amounts of time and money to build appropriate defences.

    Financial Crime

    Blog
    Financial Crime
  • The Old and the New: Crime Fighting Lessons for Banking

    Thursday 01 August 2019

    The Old and the New: Crime Fighting Lessons for Banking

    Startups and centuries-old financial institutions: when it comes to fighting crime, both sides gain from working together, says Gareth Evans.

    Financial Crime

    Blog
    Financial Crime
  • Security starts at the boardroom table

    Thursday 18 July 2019

    Security starts at the boardroom table

    A focus on tackling fraud and security risks sometimes concentrates more on the mechanics of a solution than the need to build a strong culture that starts at the top of the organisation, says Dennis Toomey.

    Financial Crime

    Blog
    Financial Crime
  • Artificial Intelligence in the fight against financial crime

    Friday 05 July 2019

    Is AI the ultimate weapon in the fight against financial crime?

    Artificial intelligence (AI) will prove invaluable in the banking landscape of the future – not only for attracting and retaining consumers, but also in the fight against financial crime.

    Financial Crime

    Blog
    Financial Crime
  • March of the Machines

    Thursday 09 May 2019

    March of the machines

    No longer the stuff of science fiction, artificial intelligence is now blazing a trail around the world. Dr David Nicholson examines its burgeoning impact in the field of financial crime.

    Financial Crime

    Blog
    Financial Crime
  • Time to give the UK FIU a stronger role

    Friday 01 March 2019

    Time to give the UK Financial Intelligence Unit a stronger role

    Enhancing the co-ordination and collation of intelligence from Suspicious Activity Reports (SARs) would bolster the UK’s defences against money laundering and terrorist financing, argues Mariola Marzouk.

    Financial Crime

    Blog
    Financial Crime
  • Embracing Open Banking

    Wednesday 03 October 2018

    Our financial institutions must be more innovative, open – and protected from risk

    Banks and financial enterprises must embrace and engage with external technology solutions providers new thinking, ideas and organisational culture.

    Financial Crime

    Blog
    Financial Crime
  • Detecting Insurance Fraud

    Wednesday 05 September 2018

    Detecting Insurance Fraud: The Way Forward

    See how insurers must look to balance innovation that benefits honest customers with robust fraud protection systems.

    Financial Crime

    Blog
    Financial Crime
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