Financial crime
Mitigating the risk of organised crime on banks' call centres
Original headline:
Source: Operational Risk & Regulation
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...
Original headline:
Source: Operational Risk & Regulation
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
Published online only
Source: Operational Risk & Regulation
Tax crimes to be punished by same laws as AML
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More Financial crime articles
Cole to leave UK FSA
Published online only
Source: Operational Risk & Regulation
Managing director's departure comes before regulatory overhaul
Adoboli pleads 'not guilty' to UBS fraud charges
Published online only
Source: Operational Risk & Regulation
Alleged 'rogue trader' enters plea at third hearing
Fraud and Financial Crime special report: Rogue trading
Original headline:
Source: Operational Risk & Regulation
Operational Risk & Regulation explores some of the issues raised by the UBS rogue-trading scandal – from IT deployments to risk controls and systems access – and canvasses industry players on what steps should be taken to prevent it happening again...
Fraud and Financial Crime special report 2011
Original headline:
Source: Operational Risk & Regulation
“I trusted some very intelligent people to decide where my money should go,” remarked one comedian recently, “and, apparently, they decided that most of it should go to them.” Fraud and financial crime generally are rarely out of the news –...
Fraud and Financial Crime sponsored statement: Detica NetReveal
Original headline:
Source: Operational Risk & Regulation
Detica NetReveal’s head of investment banking solutions, Laura Houston, explains how the new networked operational risk model can help to reveal fraud
Fraud and Financial Crime sponsored Q&A: Detica NetReveal
Original headline:
Source: Operational Risk & Regulation
Technological advances, volatile markets and a continuing economic crisis make for fertile soil for fraud. Whether driven by need or greed, fraudsters keep the world’s financial institutions under constant pressure. It is no longer enough just to investigate...
Evans appointed as director of risk consulting at KPMG
Published online only
Source: Operational Risk & Regulation
Paul Evans has left Soca to join KPMG as a director of its UK risk consulting practice
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