Join the Community

23,550
Expert opinions
41,346
Total members
365
New members (last 30 days)
181
New opinions (last 30 days)
29,155
Total comments

Latest expert opinions

clear
clear

559 Results from /crime

Frank Cummings

Frank Cummings CEO at AML Partners LLC

The Legitimacy Life-Cycle – All Risk Mitigated

The Legitimacy Life-Cycle – All Behavioral Risk Mitigated Lifecycle management has become an AML Compliance buzzword. But it’s often just new wrapping on the same old package. The Legitimacy Lifecycle, in sharp contrast, looks at the lifecycle challenge with a comprehensive emphasis on Risk relevance and Risk mitigation. Unlike other lifecycle-mana...

/crime RegTech

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

Why Don’t UPI / Zelle Provide Fraud Protection?

There's a lot of buzz around cybercrime. Not a week goes by when we don't hear of someone or the other losing money to scammers and fraudsters via UPI / Zelle et al. Let's consider the following ubiquituous cybercrime described in Why Is It So Hard To Catch Cybercriminals?. "Joe uses UPI to buy something from Jane, and does not get what he ord...

/payments /crime

Retired Member

Retired Member 

Confidentiality by Design - The Future of Fraud

Those working in the financial services are constantly facing a fraud dilemma that is unlikely to end, seeing fraud surge 24% during the COVID-19 pandemic alone. Financial institutions (FIs) are still struggling to find the right solution that can balance making real use of their data via analytics and collaboration, whilst remaining completely co...

/security /crime Transaction Fraud Systems and Analysis

Pascal Aerens

Pascal Aerens CPO at Neterium

Sanctions and the friction reduction paradox

Last week, the banking community gathered in person again for SIBOS, the largest global financial services networking event organised by SWIFT. Many sessions focused on reducing friction in payments. Today’s complex geopolitical landscape meant that sanctions – a major source of friction – were top of mind for many in attendance. As the financial ...

/regulation /crime Financial Services Regulation

Joost Van Houten

Joost Van Houten Founder & CEO at Sentinels

What are some of the main problems that regulators currently face?

We live in a time of significant financial change; two once-in-a-lifetime recession events have happened in just over a decade, and regulators are trying to get a grip on financial economic crime while not limiting innovation. Unfortunately, rapid digitization due to the pandemic has sent instances of financial crime soaring. Regulators exist to pr...

/regulation /crime RegTech

Catherine Warren

Catherine Warren Transformation Director at Encompass Corporation

How Will Digital Transformation Impact Corporate KYC?

Digital transformation projects will introduce more automation and digitization into compliance tasks when performing Know Your Customer (KYC) on new corporate customers, but are compliance teams ready for the switch? With so much at stake, including competition from hyper-automated FinTechs, enhancing financial crime compliance, including KYC pro...

/regulation /crime RegTech

Retired Member

Retired Member 

Cash is King, could Cheque be right?

Our economy has taken some really tough hits over this past couple of years. COVID has been a defining factor in how we continue to operate and do business. We were already on the cusp of change with increased online and mobile payments offerings from new and emerging FinTech’s while our traditional High Street is under threat from the hasty retrea...

/payments /crime Exposing Financial Crime

Stan Cowan

Stan Cowan 

Effective Case Management for Reduced Friction and Improved Protection

Generally, when you talk to a team who handles fraud at financial institutions, fintechs, or other similar organizations, one of their biggest goals is to reduce the overall number of suspicious events that require a human in the loop to manually review an application, transaction, or newly onboarded account. With today’s modern automatic decisio...

/identity /crime Artificial Intelligence and Financial Services

Luke Firmin

Luke Firmin 

Top challenges in complying with sanctions regulations

The sanctions environment has become a whole lot more challenging in recent months. It’s not just the war in Ukraine and the swingeing changes that have been made to sanctions regulations in light of the conflict. In the UK, the FCA has recently advertised its new reporting mechanism for sanctions breaches and deficiencies, as well as bolstering ...

/regulation /crime Banking Regulations

Stan Cowan

Stan Cowan 

Drive Top-Line Growth with the Right Fraud Prevention Solution

We’re now entering a new age of digitalization. Simply providing banking consumers with digital access to accounts and services is no longer enough to remain competitive, retain account holders or improve cross-sell ratios. Financial institutions (FIs) must do all of this quickly, accurately and seamlessly end-to-end. In other words, experience is...

/retail /crime Financial Risk Management

Now Hiring