Technologies that could change the world have been a popular topic for the past half century. True, the predictions that everyone would drive flying...
The global financial services sector is accelerating its transformation in response to changing values and shifting consumer preferences. Hong Kong is responding in its...
Recent advances in Distributed Ledger Technology (DLT) / Blockchain have significant implications for the global economy and financial services FinTech and Decentralized Finance (DeFi)...
You may have heard, over the last year or two, about the new technological miracle that is the blockchain. It seems that every banker,...
The worlds of financial crime and cybercrime are colliding, converging into one. The biggest threat to businesses globally is the new cyber-enabled financial crime....
How would you picture those who work to prevent weapons of mass destruction (WMD) from falling into the wrong hands? Would you picture them...
Terrorist funding detection has been practiced the same way as money laundering detection ever since Counter Terrorism Funding (CTF) initiatives were added to Anti–Money...
In what ways has financial crime hurt you? Most people would respond with a yawn. We might think it is limited to a few...
Money laundering is a crime that many people consider irrelevant to them. If a problem at all, they consider it a problem only for...
(Updated 2016)
Anti–Money Laundering (AML) and Counter Terrorism Funding (CTF) are not the most popular subjects in banking circles. Bankers often find Know Your Customer...
One key to fighting money laundering is understanding its process and the vulnerabilities in each stage of it. In the first stage, the Placement...
One key to fighting money laundering is understanding its process and the vulnerabilities in each stage of it. The first stage is Placement. Placement...
Anti–Money Laundering (AML) and Counter Terrorist Funding (CTF) efforts involve the little-known world of Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations....
“Financial Crimes” is a term used to describe a variety of criminal acts including money laundering; terrorism financing; bribery; corruption; sanctions violations; proliferation financing;...
Money laundering and terrorism funding both have devastating effects. While acts of terrorism are more noticed because of their highly public nature, Money laundering...