Risk & Compliance

Strategy
Risk & Compliance
Addressing key regulatory hurdles around EU directives
By Center for Financial Professionals | 40 reads

Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing

04/03/2019
Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?
Read more
Strategy
Risk & Compliance
Current Perspectives on Fraud
By TruNarrative | 72 reads

Current Perspectives on Fraud

21/01/2019
What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.
Read more
Strategy
Risk & Compliance
Authorised Push Payment Fraud
By James Woodman | 157 reads

Authorised Push Payment fraud is the fastest growing fraud in the UK – What can businesses learn?

26/10/2018
Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.
Read more
Risk management
Risk & Compliance
By Graydon | 173 reads

Graydon launches UK’s first solution to unlock fraud DNA

19/09/2018
Graydon today announced a strategic technology partnership with global financial crime experts TruNarrative.
Read more
Risk management
Risk & Compliance
By Graydon | 151 reads

Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process

18/09/2018
Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process
Read more
Risk management
Risk & Compliance
By Nigel Dickinson | 94 reads

Too Big to fail?

11/09/2018
In the world of credit risk management, the right combination of skills, facts and processes can mitigate the risk of doing business on credit.
Read more
Risk management
Risk & Compliance
By Craig Evans | 108 reads

Fraudsters spoof university email addresses in six figure supply fraud

24/08/2018
Not a new fraud, but highly efficient and more sophisticated than before.
Read more
Strategy
Risk & Compliance
Open Banking: Revolution or just evolution
By Molly Rumbelow | 95 reads

Open Banking: Revolution or just evolution?

24/07/2018
Open Banking comes with its own unique risks and its rewards. Who will take advantage of the shift?
Read more
Strategy
Risk & Compliance
Trade wars and geopolitical tensions
By Molly Rumbelow | 33 reads

Are the G20’s 'downside risks' to the economy coming home to roost?

23/07/2018
Since the G20 finance ministers’ meetings in March and April, it’s fair to say that a lot has changed in terms of global environment...
Read more

Pages