Posted in Financial Crime Premium

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime Premium

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime Fraud

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…

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Posted in Financial Crime

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,…

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Posted in Financial Crime

Assurance – Interview with Natalie Merrylees

FCC Leaders Interview: Assurance & Testing – An Interview with Natalie Merrylees Financial Crime News sat down with Natalie Merrylees to discuss her thoughts on…

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