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FRAUD
Thursday, January 28, 2016   (0 Comments - view/add)
Why Financial Detection and Prevention Matters »
Improvements in financial crime compliance systems, tools and training are helping institutions thwart $11 billion of the...
Thursday, January 28, 2016
Why Financial Detection and Prevention Matters: Bank syste »
Improvements in financial crime compliance systems, tools and training are helping institutions thwart $11 billion of the...
Wednesday, July 9, 2014
Convenience drives cybersecurity risks, says Karen Lissy, financial cyber-crime expert »
Demands for greater convenience have driven widespread technological change, and the financial services sector is no excep...
Friday, August 9, 2013
Effective Fraud Management: Moving Beyond Current Operating Models »
Protecting a bank’s customers – from small depositors to high-profile clients – requires multilayered prevention and detec...
Friday, August 9, 2013
A United Front: Making the Case for Integrating Fraud and Anti-Money Laundering Processes »
The US Federal Bureau of Investigation estimates that corporate account takeovers cost US companies as much as $1 billion...
Thursday, November 15, 2012
Confronting Consumer Fraud in Banking »
Rapid technological and social changes combined with evolving consumer demands are creating numerous new opportunities for...
Thursday, July 12, 2012
The Anatomy of Financial Crime Through the Lens of IT Systems »
Presented by: Marie Kerr, President, Shamrock Consulting Services Virtually all things in this world are controlled b...
Tuesday, April 17, 2012
Guarding Against the ‘Enemy Within’ – Best Practices in Employee Due Diligence at Onboarding »
Financial institutions spend great time and money “onboarding” new customers to see if they pose an intolerable financial...
Monday, February 27, 2012
Meeting Madoff: Former SEC Inspector General David Kotz recounts encounter with the megafraudster »
David Kotz, past Inspector General of the US Securities and Exchange Commission gives a first-hand account of his experien...
Tuesday, February 7, 2012
Fraudsters’ criminal empires can be undone by ‘pulling the thread’ of outbound transactions »
Author: David Quinones From corrupt politically exposed persons (PEPs) to the common tax-cheat, financia...
Wednesday, January 4, 2012
Looking for clues when there are none: Part II – How criminals obscure their identities »
Donald C. Semesky The traditional mindset of investigators when it comes to the use of nominees by the subjects of thei...
Tuesday, January 3, 2012
Looking for clues when there are none: Part I – Obstacles faced by the financial crime investigator »
Lost in all the headlines and stories about the Federal government’s deferred prosecution agreement with Wachovia Bank was...

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