Financial crime

Financial crime analysts vs. IT: Finding investigation solutions to make both parties happy

As financial crime investigations have moved increasingly online, a rift has grown between the financial crime analysts and the IT teams…

Financial fraud investigation tools: Tips and techniques handbook now available

The handbook compiles guidance from financial crime and AML experts plus practical advice on navigating the dark web for financial fraud…

Better intelligence, better anti-money laundering compliance

FinCEN proposes new anti-money laundering compliance regulations to provide more useful information to law enforcement in BSA reports.

OSINT gathering key to keeping up with financial crime

Financial crimes investigation survey shows analysts hobbled by own firms

The 2020 Global Financial Crime Investigations Survey: 57% of analysts saw productivity stagnate or decline, introducing business and cyber…

Do financial crime investigators have a bull’s eye on their backs?

The COVID-19 pandemic seems like a double whammy for financial crime investigators. While online fraud has skyrocketed, teams are still…

IT, legal, compliance: We need to talk.

Different priorities and communication gaps between teams threaten compliance and cybersecurity posture of financial firms, according to…