Innovative and determined attackers
A recent blog article published by Kraken, the worlds biggest global digital asset exchange, highlighted how easy it is to circumvent the...
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Trade finance - the importance of financial crime risk assessments
The recent "Dear CEO" letter sent jointly by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) to firms...
Managing the risk of procurement fraud
A recent investigative report published by the Organized Crime and Corruption Reporting Project (OCCRP) examining fraud and corruption in...
Cuckoo smurfing - another money laundering technique to be aware of
AUSTRAC, the Australian Transaction Reports and Analysis Centre recently published a financial crime guidance document focused on a money...
Controlling changes to the bank account details of a supplier
Interpol recently reported the success of Operation HAECHI-I
where a team of 40 officers focused on 9 Asian Pacific jurisdictions...
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