Tag: Financial Crime

Sujata Dasgupta provides an analysis of the upcoming Dutch AML utility – currently under feasibility study – and how it ...

As customers increasingly prefer to do their banking via smart devices, it’s time for banks to modernize their approach to ...

Cutting-edge technologies create footprints in all aspects of life, and banking compliance is no exception. Financial crimes compliance expert Sujata ...

Financial crimes compliance has historically been solely the realm of banks and financial institutions. Sujata Dasgupta discusses how and why ...

Assumptions are dangerous. Sam Sheen, financial crime expert at Efficient Frontiers International (EFI) shares the story of a criminal who ...

In this follow-up to a recent piece extolling the benefits of regtech, ACA Technology’s Burt Esrig provides insight into the ...

With more than $200 billion a year in losses due to transaction fraud, the need for the Financial Technology Protection ...

Technology is the future, and the future is now. Oracle’s Sonny Singh discusses how banks are using emerging technologies such ...

Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research – and that of colleagues – into the surprising ...

Taking a Robust Approach to Stamp Out Trader Fraud The globalization of financial institutions has come with an increasingly fragmented ...

Finnish journalist Jessikka Aro has investigated pro-Russia internet trolls, their disinformation efforts and related financial crimes since 2014. She has ...

Ike Sorkin, formerly of the SEC and DOJ and later a white collar criminal defense counsel, is best known for ...