Tag: Fraud
Hong Kong Financial Crime Country Dashboard 2023 by FCN
Today FCN is publishing the Hong Kong Financial Crime Country Dashboard 2023. Threats: According to the 2022, HK NRA, the overall 2022 ML threat was…
Interview with Mike Haley CEO “CIFAS” the “Credit Industry Fraud Avoidance System”
In this Interview with Mike Haley, the CEO of CIFAS, we explore all things fraud, not just in the UK but around the world. Mike…
Scams – Lucky 7 or 7 Years Bad Luck – What’s in a Number?
With scams everywhere and on the increase, the main ones can be explored through the lens of the human natures involved. Whilst these scams are…
Kenya Financial Crime Dashboard 2023 by FCN
Following the publication of the FATF 4th Round Review and Report for Kenya, Financial Crime News has updated its Kenya Financial Crime Dashboard last published…
France Financial Crime Dashboard 2023 (Update) by FCN
Following the publication France’s AML/CTF National Risk Assessment in February 2023, Financial Crime News has updated its France Financial Crime Dashboard. This France Dashboard is…
The Wolfsberg Group CBDDQ V1.4 2023 Assessment by FCN
The revised and updated Wolfsberg Group CBDDQ V.1.4. and supporting materials were published on the 10th February, 2023. This journey started with the original AML…
Fraud in the UK – Part 2 – Payment Fraud & Scams against Individuals & Businesses
Payment Fraud & Scams against Private Persons & Businesses – Focus on UK 1. Introduction: Fraud is probably the most commonly attempted and or experienced…
Fraud in the UK – Part 1 – The Fraud Response for over Five Decades
Fraud in the UK & the UK Fraud Response over the last 5 decades Fraud has been in existence for more than twenty centuries. This…
Fighting Financial Crime in 2022 – Dashboard by FCN
Making sense of where we are in the fight against financial crime, and then suggesting the necessary actions to move forward to improve effectiveness is…
Mexico Financial Crime Threat Assessment 2022 by FCN
The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment 2022 click HERE: Mexico Sept…
