by Jyotsna Bucktowar | May 3, 2024
The head of economic crime and the national trade association for banks and financial institutions is becoming a serious concern now a days. Also known as catfishing, this type of fraud, where swindlers form relationships with members of the public for their personal...
by Jyotsna Bucktowar | May 1, 2024
The changes, consistent with the Government’s White Paper which includes reducing intensity of online games, improving consumer choice over receiving gambling marketing, light-touch financial vulnerability checks and tightening processes to support age verification...
by Jyotsna Bucktowar | Apr 26, 2024
FCG provides practical assistance and information for firms of all sizes and across all FCA-supervised sectors on actions they can take to counter the risk that they might be used to further financial crime. Its contents are drawn primarily from FCA and FSA thematic...
by Jyotsna Bucktowar | Apr 20, 2024
The ‘AML Survey 2024: Spotlight on Effectiveness’ revealed that only 53% of EMEA financial firms believe that current AML regulations are helpful to prevent money laundering and terrorist financing. Over a third of respondents cited an increase in regulatory pressures...
by Jyotsna Bucktowar | Apr 19, 2024
Payment screening represents a cornerstone of modern financial compliance, playing a pivotal role in safeguarding the integrity of financial systems worldwide. However, numerous potential pitfalls exist in managing an effective programme…
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