Tag: Financial Crime
The Payments Association: UK economic crime must be fought with more...
Payments community group The Payments Association has released its latest guidelines on arranging collaborative data sharing for the prevention of economic crime in the...
Intruder CEO – Chris Wallis: Combating the threat of cyber attacks
Chris Wallis, CEO of Intruder, spoke to Payment Expert about the growing threat of cyber attacks and what financial services can do to mitigate...
FCA fines TJM £2M over financial crime system failures
The Financial Conduct Authority (FCA) has issued a £2,038,700 fine to TJM Partnership Limited for failing to ensure it had effective systems and controls...
FCA fines JLTSL £7.8M over financial crime control failings
The Financial Conduct Authority (FCA) has fined JLT Specialty Limited (JLTSL) £7,881,700 for a breach in financial crime control failings.
JLTSL was deemed to have...
Salv partners with Skaleet to bolster its AML solutions
Estonian RegTech company Salv is partnering with fintech firm Skaleet to offer its AML solutions to the French company.
Salv is helping to provide Skaleet...
Fenergo acquires Sentinels in the latest move against financial fraud
The deal will provide clients with a continuous KYC monitoring and ensure AML and KYC compliance.
The Bank of England urges regulations on big tech tackling fraud
The Bank of England has been pushing for strengthened regulation that will require tech giants to eradicate financial fraud websites for being listed on...