FinCrime Agent sits down with recruitment specialist Quentin Downs to explore the wide range of career paths within the financial crime prevention field.
FinCrime Agent , joined by Louie Vargas, founder of NFCP (Network of Financial Crime Prevention), to discuss some of the most pressing topics in financial crime prevention.
Dive into the highlights of the Salone Antiriciclaggio 2024 in Milan, where I he represented SymphonyAI and shared insights on how AI is revolutionising SAR.
Joined by Professor Mark Button and Tammy Barnes to talk about the Policing of Fraud.
Joined by Lauren Young and Lionel Hachemin to talk about Wildlife Crime.
Joined by Dr Rasha Kassem and Arun Chauhan to talk about Insider Fraud.
On the third anniversary of Russia’s full-scale invasion of Ukraine, RUSI’s International Security team discusses how outside powers will deal with and conduct relations with Russia.
Following President Trump’s decision to pull the US out of the Paris Climate Agreement withdrawal, RUSI experts explain the implications for global energy security and critical minerals trade with the US.
Juan Zarate, National Endowment for Democracy, Board of Directors, gives the closing address at FinSec25.
LexisNexis® Risk Solutions President & GM, Healthcare Adam Mariano hosts Mary Stutts, CEO of the Healthcare Businesswomen’s Association.
Tom Garner, Solutions Consultant Director at LexisNexis® Risk Solutions, discusses what led him to pursue a career in fraud prevention.
Help you build a clearer path through the customer acquisition chaos to drive more profitable growth and maximize customer lifetime value.
A lot of people transitioning into compliance from operations or audit do so by taking on compliance testing roles.
There is a common misconception that creating a compliance culture is the sole responsibility of the compliance officer but nothing could be further from the truth.
Recruiters love this question and I pray you stop answering it with “‘I’m a perfectionist” no one is buying it at all.
What is the US Office of the Comptroller of the Currency (OCC) The Role in Combating Financial Crime
Money Laundering Explained: Techniques, Impact, and Why It Threatens Society and the Economy
What is a Compliance Officer for Legal Practice (COLP) in UK? Key Roles & Responsibilities Explained
It’s an approach that PwC Czechia’s Liviu Chirita, Partner, Advisory, has applied to risk management—and it’s a mindset that inspired the partnership for our Center of Excellence (CoE).
Fraud is costly in more ways than one. It erodes trust, burdens your team with expensive disputes, and frustrates your customers. That’s why proactively preventing it matters so much.
A seasoned anti-financial crime professional and co-host of “The Dark Money Files,” collaborates with Feedzai’s Andy Renshaw to globally analyze the economic factors behind the rise of money mules.
Cybersecurity isn’t just a concern for large corporations. It’s vital for businesses of all sizes.
The CISO role is constantly changing. With all the shifts in cybersecurity, finding ways to attract new talent to close the growing skills gap is crucial.
With the increase in targeted cyber attacks, it’s more important than ever for organizations to quickly identify and respond to threats.
This follows the current pattern the group has established with releasing redacted names to then later slowly start releasing the actual entity and published data associated with it if the victim organization has not reached out to CL0P.
CL0P updated their data leak site with a new victim list of approximately 43 organizations. The organizations are likely from the previous redacted list containing company names from C-E and are possibly associated with the Cleo zero-day vulnerability.
CL0P has released an additional list of 50 possible Cleo victims. The list is similar to its previous tactics of redacting the company names before fully disclosing each organization.
The Compliance Coach – Thinking and Impacting Compliance differently. In this Episode 17 – Why Mindfullness matters in mindless times.
The Compliance Coach – Thinking and Impacting Compliance differently or The Human Touch of Compliance.
What happened in the year 432 BC and why this is considered as the first global sanction measure.
