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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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"CDD on underlying SIPP clients",
about 1 hour ago
by Anonymous, Jersey
I wonder if anyone would be willing to share their thoughts on the following scenario? We are in ... |
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"Re: chargeable compliance",
1 day ago
by Anonymous, Jersey
The discussion wasn't completely on target but centres on fostering a positive attitude towards t... |
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"Re: chargeable compliance",
1 day ago
by Anonymous, Jersey
thank you for your response; unfortunately I am unable to access that group; anyway you can give ... |
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