Category: Analysis & Opinion
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#WOMENINFINCRIME: ‘Fundamental and pervasive prejudices continue to prevent access to young female talent to a number of professions, including financial crime’
Europe’s FIUs come in for harsh criticism in think-tank report which describes the units as ‘bottlenecks’ and castigates the EU’s AML regime
Head of compliance firm slams levels of fraud occurring in US COVID-relief schemes; says the same rate of fraud in a bank would cause it to collapse
SPECIAL REPORT: America’s new AML law, how it is likely to conflict with Europe’s data protection rules and what needs to be done to fix the issues
EXCLUSIVE: Inside Italy’s fight against money laundering and the innovative new methods used to stay ahead of the mafia’s use of technology to hide its dirty money
EXPLAINER: The PET Revolution – how preserving data privacy in intelligence sharing is a game changer in the global FinCrime sector
OPINION: We took on terrorists and drugs gangs, it’s now time for FATF to fight the Kleptocrats and their armies of professional enablers who pose a security threat par excellence
Criminals using digital advertising ‘as their own low-cost laundry,’ warns media fraud expert
INSIGHT 2021: Predictions from the top experts on the year ahead, including the rise of Privacy Enhancing Technologies (PETs), AI, EU oversight, greater transparency and of course, crypto
INSIGHT: Analysis of what the Brexit Agreement between the European Union and UK means for AML/CFT, Financial Services, FinCrime and law enforcement
