27th February 2017
Online financial services and lending companies are increasingly being targeted by fraudsters and costing consumers millions of pounds around the world last year alone, according to research. Read More
27th February 2017
European financial firms must improve their understanding and management of anti-money laundering (AML) and terrorist financing (TF) risk, the European Supervisory Authorities (ESAs) have said. Read More
24th February 2017
China has appointed Guo Shuqing as the new head of the banking regulator, according to people familiar with the matter. Having spent much of his life working on transforming the nation’s financial system, Guo, 60, faces daunting tasks ahead as he takes on oversight of the world’s largest banking industry by assets. Read More
24th February 2017
Capital One Financial Corp. is under investigation for its anti-money-laundering program, according to the company’s annual securities filing. Read More
24th February 2017
Swiss federal prosecutors have opened a criminal investigation into whether the private bank Lombard Odier failed to prevent money laundering, they said on Thursday. Read More
24th February 2017
Rodrigo Rato found guilty of misuse of corporate credit cards issued by banks whose near collapse sparked EU bailout. Read More
23rd February 2017
Many business people think it is wonderful that we now have an Administration filled with people from business backgrounds. To a point, I relate. Read More
23rd February 2017
The nation's first state-mandated cybersecurity regulations regarding banking and financial services companies are scheduled to go into effect in New York state on March 1. Read More
22nd February 2017
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. Read More
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. In this video he focuses on Blockchain, offering an introduction to how the technology works and insight into the particular financial crime risks that… Read More