aml (10)

Live presentation - Group-IB Fraud Hunting Platform

Hello Global Risk Community member,

We would like to invite you to a live presentation of a new real-time fraud prevention & bot mitigation solution by Group-IB.

Date and time: November 18, 2020, 10:00 a.m. (GMT+1)
Format: Live stream

During the presentation you will learn:

  • The most relevant fraud threats you should know about
  • Why the current fraud protection approaches might not be enough
  • How Group-IB Fraud Hunting Platform can help you prev
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This is a transcript of our interview with Zac Cohen, COO at Trulioo.

You can watch the original interview here

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Boris: Hello ladies and gentlemen and welcome to our interview with Zac Cohen. Zac is a Chief Operational Officer at Trulioo. Trulioo is a hyper growth Vancouver startup solving global identity challenges associated with international regulatory compliances, fraud, prevention and trust and safety online. Zac, thank you for taking your time and coming to our interview today.

Zac: It’s

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During these uncertain and challenging times, the way in which banks and financial institutions operate is changing.

With remote working now the norm, and likely to be so for the foreseeable future, reduced human interaction is something that businesses are having to deal with – and, because of that, digital transformation will, for many, have a bigger role to play than ever before when it comes to Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance and, ultimately, tackling finan

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This is a transcript of our interview with Dean Nicolls, VP Marketing at Jumio

You can watch the original video interview here

Boris: Hello ladies and gentlemen and welcome to our interview with Dean Nicolls. Dean is a VP of marketing at Jumio corporation and in this role he is helping Jumio become the number one global brand in digital identity verification. 

Jumio is the leading ID credentials authentication company that helps businesses reduce fraud, meet regulations and increase revenue whil

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Following A deep dive into how businesses can ensure they keep up with evolving sanctions regimes with Martha Kliss from UCB, a global organisation within the pharmaceutical industry, we’re continuing to examine the landscape – this time with a practitioner’s views and insight into implementing Anti-Money Laundering (AML) directives.

Olivia Tawadros is a Senior Analyst at UAE’s Financial Intelligence Unit (FIU), who was a key figure in the implementation of the goAML reporting platform, developed

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AML system is a combination of different types of software, including transaction monitoring software, currency transaction reporting software, customer identity management software, and compliance management software, among others (sanction screening software and case management software). These software are responsible for addressing AML business requirements. They focus on identifying suspicious patterns of transactions, which may lead to the filing of Suspicious Transaction Reports (STRs) or

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Trulioo, the leading global identity verification company, today announced that it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway, helping to mitigate money laundering and fraud in two of the world’s fastest growing markets.

“Expanding our solution to both the Czech Republic and Slovakia is critical,” said Stephen Ufford, CEO and founder of Trulioo. “Not only are they two of the fastest growing economies in Europe, bu

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marcus evans will host the 4th Annual Proactive Operational Risk Management Conference, February 5-7, 2018 in New York, NY. This conference will enable institutions to better evaluate their operational risk programs so as to understand its value and how to improve. Delegates will gain knowledge on how to better identify and manage significant and emerging risks such as conduct risk and fraud, how to clarify responsibilities across departments and 3LOD and they will examine the regulatory environ

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File an FBAR or Find Yourself Behind Bars

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A few years ago the IRS offered a tax amnesty program for US citizens who failed to declare assets held in foreign bank accounts. This came on the heels of a highly publicized legal action against UBS. The IRS forced the Swiss based bank to turn over the account information of US citizens. The IRS was clamping down on tax evaders, exploiting the protection of Switzerland's bank secrecy laws to hide income and assets. The IRS was looking to determine if FBARs had been filed by the banks American
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Conflict Minerals and Supply Chain Risk

Conflict Minerals Reporting Requirement Struck Down
 
Received a timely Good Friday Alert from Nixon Peabody about a recent district court ruling on regulations concerning Conflict Minerals. Conflict minerals are mined in areas where conditions of armed conflict exist. The minerals, extracted with forced labor under conditions employing human rights abuse, is common in the Democratic Republic of the Congo. Rebel groups use the proceeds from the sale of conflict minerals to finance armies to enri
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