Creativity is an essential ingredient of a successful and growing business, and financial institutions are no exception. However, also riding the crest of the innovation wave are criminal organisations...
Banks must think strategically instead of tactically; committing to the long haul to fight financial crime
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Fraud articles
Fraudster charged with swindling pensioners in a multimillion-dollar scam.
Having a more efficient and enterprise-wide approach to fraud risk management is one way to ensure a firm is well protected in a tense market without involving significant expenditure. A panel of experts convened by Operational Risk & Regulation discuss...
Closure of SEC investigation into Moody's demonstration of the regulator's new powers under Dodd-Frank
Relaxed registration rules for Transmission System Operators (TSOs) could increase VAT fraud in the power and gas over-the-counter (OTC) markets as exchanges tighten controls, say analysts
A new fraud-fighting body is being created as part of the UK government’s shake-up of financial regulation. Some welcome the proposed Economic Crime Agency, saying its integrated approach is just what is needed. Others worry valuable aspects of the...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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