Tag: RegTech
Financial Crime Investigations – Insights from working with Financial Crime Experts – Interview with Chris Brannigan
Financial Crime Investigations – Insights from working with Financial Crime Experts – Interview with Chris Brannigan. Chris Brannigan is the CEO of Caspian, a Nasdaq…
Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment…
Interview with Wendy Ennis Head FCC at new Virtual Bank in Hong Kong “Mox”
In this interview with Wendy Ennis, FCC Head at new virtual Bank “Mox” in Hong Kong, Financial Crime News wanted to hear about Wendy’s journey…
In conversation with Standard Chartered’s Praveen Jain and Vishal Marria CEO of Quantexa.
In November, 2019, Standard Chartered Bank announced that it had joined forces with Quantexa to boost further their approach to fighting financial crime. In this…
Interview with Stewart McGlynn – Leader of HKMA’s AML Division
In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators Anti Money Laundering Team, Financial Crime News wanted to know…
Securities/Markets Based Money Laundering - Premium
This is an extract from FCN’s Global Threat Assessment, coming soon, which can now be pre ordered by contacting Financial Crime News. It is also…
Spotlight on Caspian – Interview with CEO and Founder Chris Brannigan
FI’s face the challenge of monitoring billions of transactions, identifying potential suspicious activity and then handing these cases over to armies of investigators. With a…
Interview with Sarah Runge
In this Interview, Sarah Runge, formerly of the US Treasury Department, and now with Credit Suisse talks to Financial Crime News, including on how she…
Interview with Graham Hooper OBE
In this Interview, Financial Crime News caught up with Graham Hooper, just after the announcement that he had been awarded an OBE for his services…
Interview with Absa’s Nic Swingler
On a recent visit to South Africa, Financial Crime News was delighted to meet with Nic Swingler Head Financial Crime Compliance at Absa Group Limited,…
