KPMG Financial Crime Report

Financial crime has become one of the most significant risks faced by financial institutions and global economies. Almost all criminal activities committed globally are profit driven. Most, if not all, of these involve some form of financial crime, including money laundering. You'll want to check out this very informative report by KPMG - Financial Crime, A Paradigm Shift.
Quantexa's Alexon Bell is also featured within this report. Check out his insights as well on pages # 17-18.
Read the full report here:
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Investigating Network Fraud
Following on from my article on why networks are important – I regularly talk with investigators on how best to identify and investigate organised network fraud. I am mindful that there are a lot of seasoned investigators out there so in this article I will be talking basics and from a perspective of using technology only…
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New blog on various journeys to KYC transformation - tell us how you are approaching it!
While there is no "one-size-fits-all" journey to pKYC, the same foundations are critical to success for banks. Discover our latest blog on 'Pathways to pKYC: Different Journeys, Same Foundations' and let us know how you are intending to take on this transformation.
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FCA Dear CEO letter for wealth management and stockbroking firms - Are you doing enough?
The UK Financial Conduct Authority has published a ‘Dear CEO’ letter this week to wealth management and stockbroking firms. The letter highlights two areas of concern, prevention of financial crime and implementation of the Consumer Duty. Specifically related to Financial Crime, it notes that the FCA expects firms to: not…