LC Podcast Cleansing and Processing Data in Financial Services
Tag Financial Crime
LC Podcast Management Information and Reporting Data in Financial Services
LC Podcast Sourcing and Collecting Data in Financial Services
Fraud Today
Introduction The post-pandemic cost of living crisis and the recent interest rate increases have both put a damper on living standards, not only in the UK, but globally. According to the Office of National Statistics, 4 in 10 adults are…
Combatting Crypto Fraud in 10 Steps
Responsibility to counter crypto scams lies with each actor in the value chain, not just crypto exchanges; education could benefit consumers more than bans. WESTPAC’S EFFECTIVE BAN ON CRYPTO TRANSFERS Reading this article got me thinking about crypto-fraud prevention and…
STORs and SARs: Birds of a Feather or Apples & Pears
Reporting suspicions to regulators is nothing new but it can often be done in silos, especially in larger firms where financial crime and market conduct risks are managed by distinct teams. Financial crime risk teams using information from STORs and…