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Free Resources
New Card and Banking Fraud Figures 2010UK Cards Association Report This report shows that total fraud losses on UK cards fell by 28 per cent between 2008 and 2009 to £440.3 million – a decrease of £170 million on the previous year’s total. The combined force of industry initiatives such as: chip and PIN; the increasing use of sophisticated fraud detection tools by banks and retailers; and the work of the DCPCU[1], the banking-sponsored special police unit, have all helped contribute to this fall. |
A Structured Approach to Enterprise Risk Management& the Requirements of ISO 31000 This document from the The Public Risk Management Association is a wonderful guide to setting up an ERM initiative. It describes the principles and processes of risk management and gives a brief overview of ISO 31000. The report offers practical guidance on designing a suitable framework and and how to implement the strategy |
Financial Crimes Trends 2010Paul Henninger, head of Financial Crimes Solutions at Actimize talks about top financial crimes trends he expects to see in 2010. For the financial services industry, Indentity theft, commercial account attacks, migrating brokerage needs and increased securities monitoring top the list. |
What Do You Know About Your UBO?On Friday last week the US Financial Crimes Enforcement Network issued Guidance on Obtaining and Retaining Beneficial Ownership Information. Naomi Cohen, KYC360's Product Manager looks at some of the issues around UBO identification. |
Legal Eye View: Disclosing Suspicion – When Does Privilege Intervene?William Redgrave, Senior Associate at BakerPlatt looks at issues around suspicion and legal privilege. |
Corruption Damaging Greek EconomyJana Mittermaier, Transparency International Jana Mittermaier, senior program coordinator at Transparency International, talks about the economic cost of corruption in Greece. She speaks with Bloomberg's Andrea Catherwood from Brussels. |
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"The “Foreign Account Tax Compliance Act” of 2009",
2 days ago
by Steve Watson, Isle of Man
If you deal with US Customers, this makes interesting reading if you are not already aware. |
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"Re: chargeable compliance",
3 days ago
by Anon, Isle of Man
I am yet another multi-tasking compliance officer (in a law firm). My time for compliance work, ... |
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"Re: chargeable compliance",
3 days ago
by Anonymous, Isle of Man
I am also a compliance officer amongst other responsibilitites and am constantly under pressure t... |
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Members' Free Tools
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