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Exploring New Technologies to Counter Financial Crime

Learn about new technologies which are re-shaping the way banks respond to financial crime. Financial crime is a growing global problem.  As a result, banks are facing greater compliance risks and...

Money Laundering Via Author Impersonation on Amazon? — Krebs on Security

Patrick Reames had no idea why Amazon.com sent him a 1099 form saying he’d made almost $24,000 selling books via Createspace, the company’s on-demand publishing arm. That is,...

READ THE COMPLETE TEXT OF THE FIFTH ANTI-MONEY LAUNDERING DIRECTIVE

Although there have been scores of articles covering the recent adoption of the 5th Anti-Money Laundering Directive, it is always important to consult the original source, when seeking to both...

The Scope of the Card Not Present (CNP) Fraud Problem

“Publicly available estimates of the actual cost of CNP fraud vary considerably, with estimates of the global scale of e-commerce fraud losses ranging from $25 to $40 billion.” Card not present...

Look-Alike Domains and Visual Confusion — Krebs on Security

How good are you at telling the difference between domain names you know and trust and impostor or look-alike domains? The answer may depend on how familiar you...

ANTIGUA’S RESPONSE TO CANADA’S ANNOUNCEMENT IS A DISAPPOINTMENT

The official response to yesterday's Canadian announcement, that a personal interview in Trinidad, and detailed information, will be necessary if Antiguans want to secure a visa for Canada, is a...

Anti-Money Laundering & Know Your Customer: Adverse media screening and the data challenge

What is adverse media screening? Adverse media screening involves searching for negative news about a person or business. It can be a key part of Know Your Customer (KYC) and Anti-Money...

When Identity Thieves Hack Your Accountant — Krebs on Security

The Internal Revenue Service has been urging tax preparation firms to step up their cybersecurity efforts this year, warning that identity thieves and hackers increasingly are targeting certified...

CANADA TO REQUIRE PERSONAL APPEARANCE OF ALL CARICOM VISA APPLICANTS

Beginning on December 1, 2018, all individuals from CARICOM countries who wish to visit Canada, will be required to have a personal interview at the High Commission of Canada to...

Shifting to proactive adverse media screening for AML and KYC processes

How can financial firms use adverse media screening for gain, while avoiding inefficiencies and risk? Our first post described adverse media screening, the process of searching for negative news about...

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Thailand’s SEC Expects to Approve 5 ICOs This Month

Thailand's securities regulator is reportedly expecting to approve five initial coin offerings (ICOs) later this month. According to the Bangkok Post on Wednesday, the Thailand Securities...