Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

China Financial Crime Dashboard 2023 by FCN

This China Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data points which have been collected and are…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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