478 Results from /crime
Shirish Netke President at Amberoon
Last week, the US Department of Treasury published its 2020 Strategy document that "employs a whole-of-government approach to guide the public and private sectors in addressing 21st century illicit finance challenges." The report highlights the risk-based approach as central to the 2020 Strategy. The report classifies vulnerabilities a...
10 February 2020 /ai /crime Banking Regulations
Chris Principe CEO at APB, Inc.
CRYPTO or GOLD It’s the start of a new year and a new decade! I am feeling great because I am back in my twenties again! As I recall my twenties and early banking career, I realize how my thinking has changed. During those young and fun filled days I overlooked some important questions. How do I increase, preserve and protect the wealth that I am c...
09 February 2020 /retail /crime The Payments Business
Konstantin Rabin Head of Marketing at Kontomatik
Cryptocurrencies had a great year in many respects. For the first time, large banks started collaborating with cryptocurrencies and considered the idea that this form of payment might actually be here to stay for a long time. We also saw a lot of resistance from the governing bodies and regulators that don’t want to see that change happen and woul...
03 February 2020 /crypto /crime Law and Finance
Niall Twomey Chief Technical Officer at Fenergo
The global financial services sector continues to be rocked by a series of regulatory fines and money-laundering scandals, totaling more than US$36 billion in fines over the past decade. In the first of a new series, I explore the key KYC challenges facing financial institutions across the world and the increasing adoption of digital KYC and e-KYC ...
31 January 2020 /regulation /crime Banking Strategy, Digital and Transformation
Rodrigo Zepeda CEO at Storm-7 Consulting Limited
From 30th June 2016 the ‘People with Significant Control’ Companies House register went live. This means that certain United Kingdom (UK) companies, Limited Liability Partnerships (LLPs), Societas Europaea (SE), and Eligible Scottish Partnerships (ESPs) are required to record certain details of their beneficial ownership. The idea is simple, by ma...
20 January 2020 /crime Law and Finance
Bhavesh Vaghela SVP B2B Product and Innovation at Collinson
There we have it folks, 2019 is behind us and 2020 has started. It seems like yesterday I was drafting my 2019 predictions! So how did I do? I got 3 out of 5, clearly don’t come to me for lottery numbers! In 2019 we saw big movements on the evolution of the ecosystem, the human touch and digital identity, The other 2 predictions SME gold rush and...
01 January 2020 /crime Digital Banking Trends
Vikas Seth Chief Product Officer at IDnow Gmbh
Going global means breaking geographical barriers and allowing people to connect from anywhere at any time. Every day, we see various business processes being digitized to allow businesses to go global. In this digital age, where an increasing number of companies are offering virtual services, strong authentication with online identification hold
04 December 2019 /retail /crime
Steve Dourdil Business Development at Kerv Collaborate
The Need for Effective, Holistic Compliance Monitoring and Surveillance In a perfect world, financial regulators would exist solely to define the policies and procedures needed to protect consumers, with compliance departments acting in a purely advisory role to help firms apply these principles according to their own unique requirements and str
19 July 2019 /regulation /crime Financial Risk Management
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