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17 JANUARY 2019
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article thumbnail Monday, 06 August 2018

Legal & General under siege after string of complaints
FCA told of "toxic" risk and compliance culture

A series of complaints to the Financial Conduct Authority has cast a shadow over the UK’s largest fund house and led to questions about its employee culture and its risk and compliance processes. Read more ...

 
     

Latest feature
     
 
Analysing behaviour with deep learning is key to stopping fraud

Taking an early approach to risk-management
PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain.
Read more ...
 
     
 
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News - ComplianceFriday, 02 February 2018

Regulators ‘unfairly’ targeting compliance officers
Bank compliance boss warns of industry brain drain if perceptions do not change Read more ...

News - ComplianceFriday, 01 December 2017

Big Data is transforming our compliance – Credit Suisse
Bank also deploys robots to carry out repetitive tasks Read more ...

article thumbnail News - ComplianceMonday, 27 November 2017

Currencycloud names new compliance and MLRO boss
Former Lebara executive joins
Read more ...

News - ComplianceFriday, 24 November 2017

Regulatory change is biggest compliance challenge
22 bank COs gives views in survey by regulator Read more ...

News - ComplianceTuesday, 14 November 2017

Deutsche Bank names new head of global legal team
Compliance and governance boss promoted to role Read more ...

article thumbnail News - ComplianceWednesday, 30 August 2017

Amex faces major fines for mal-practice and discrimination
Inferior terms offered to customers in Puerto Rico and US Territories
The Consumer Financial Protection Bureau (CFPB) has taken action against two American Express banking subsidiaries for discriminating against consumers in Puerto Rico, the U.S. Virgin Islands, and other U.S. territories by providing them with credit and charge card terms that were inferior to those available in the 50 states. Read more ...

News - ComplianceWednesday, 23 August 2017

Compliance boss fined and suspended for faulty SEC filing
Regulator crackdown on CCO malpractice continues Read more ...

News - ComplianceFriday, 18 August 2017

Regulators targeting smaller institutions
Personal liability adds to KYC responsibilities Read more ...

News - ComplianceThursday, 17 August 2017

Senior Managers Régime having “positive effect”
Compliance professionals upbeat, despite job becoming more difficult Read more ...

News - ComplianceFriday, 11 August 2017

Oilfield firm sets up compliance and ethics committee
Move amid ongoing SFO bribery and corruption investigation
Read more ...

News - ComplianceFriday, 02 February 2018

Regulators ‘unfairly’ targeting compliance officers
Bank compliance boss warns of industry brain drain if perceptions do not change Read more ...

News - ComplianceFriday, 01 December 2017

Big Data is transforming our compliance – Credit Suisse
Bank also deploys robots to carry out repetitive tasks Read more ...

article thumbnail News - ComplianceMonday, 27 November 2017

Currencycloud names new compliance and MLRO boss
Former Lebara executive joins
Read more ...

News - ComplianceFriday, 24 November 2017

Regulatory change is biggest compliance challenge
22 bank COs gives views in survey by regulator Read more ...

News - ComplianceTuesday, 14 November 2017

Deutsche Bank names new head of global legal team
Compliance and governance boss promoted to role Read more ...

 
     
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