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New Card and Banking Fraud Figures 2010
11 Mar 2010
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.
Topics: Fraud
Financial Crimes Trends 2010
11 Mar 2010
Paul 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.
Topics: Financial Crime
Legal Eye View: Disclosing Suspicion – When Does Privilege Intervene?
11 March 2010
William Redgrave, Senior Associate at BakerPlatt looks at issues around suspicion and legal privilege.
Topics: Legal Privelege Suspicion
A Structured Approach to Enterprise Risk Management
10 Mar 2010
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
Topics: Enterprise Risk Management
What Do You Know About Your UBO?
08 March 2010
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.
