Financial crime
White paper: Emerging themes 2013: A clean sweep for financial regulation...
An incessant torrent of regulation, divergent approaches by different regulators and the practical difficulty of ensuring compliance by employees spread across different locations have created major challenges...
HSBC's $1.9 billion fine a sign that regulators have 'real bite'
The new role follows a restructuring at HSBC in light of money laundering penalties
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Financial crime articles
Special report: Financial crime
A collection of articles about the operational risk impact of financial crime
Sponsored survey analysis: Detica NetReveal
Since 2006, Operational Risk & Regulation – in conjunction with Detica NetReveal® (incorporating Norkom Technologies) – has conducted an annual global survey covering key industry trends in financial crime, risk and compliance. This year’s survey...
Iceland still investigating over 70 crisis cases
Most of the cases linked to the 2008 crisis have not reached court yet, says Iceland’s special prosecutor.
OECD: boost information sharing to fight tax crime
Tax evaders and criminals are slipping through the cracks, report warns
Mitigating the risk of organised crime on banks' call centres
To avoid having its call centre targeted by an organised crime gang, a bank needs to ensure it has enough controls in place to deter criminals, but not so many that it becomes less useful to customers
Corporate investigations: the risks and pitfalls
Running an investigation into an op risk event can be risky in itself - two fraud and litigation specialists describe what to do and what to avoid
New anti-money laundering recommendations 'will prompt weaker countries...
Tax crimes to be punished by same laws as AML
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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