White PaperShifting Liability: Authorised Push Payment Reimbursement ModelsIn October 2024, the United Kingdom will be the first jurisdiction globally to introduce regulations requiring financial institutions to reimburse customers who fall victim to... |
White PaperPayments Fraud: Collaborating to Combat an Industry ChallengeFinancial institutions are struggling to stay ahead of evolving scams on multiple payment rails, from wire to ACH, instant payments and check, with criminals leaning... |
White PaperFighting Financial Crime Within Your Institution – And BeyondCriminals perpetrating financial crimes are not constrained by privacy rules, regulations, technology, or geographic boundaries. As criminals become more connected, share malicious practices, and utilize... |
White PaperStronger TogetherA single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities,... |
White PaperInsights from Five Related U.S. Criminal Court CasesIn September 2021, thirty-five defendants were indicted in the Eastern and Northern Districts of Texas in five related criminal cases involving an international criminal organization.... |
White Paper50 Years of the Bank Secrecy ActOctober 2018 To recognize almost 50 years of the Bank Secrecy Act (BSA), thought leader and industry expert, Jim Richards, has produced this thoughtful and... |
White PaperThe Time is Now to Overhaul the Bank Secrecy Act (BSA): The BSA Should Facilitate the Generation of Actionable Information and Interbank Collaboration“The goals of the BSA of generating actionable information regarding significant illicit activity that meets the priorities and threshold loss levels that match modern day... |
White PaperThe Cyber Crime Wave: What Bankers Need to KnowNovember 2016 In his insightful white paper The Cyber Crime Wave: What Bankers Need To Know, Chris Swecker, former Assistant Director of the FBI discusses... |
White PaperFRAMLx: Strength in NumbersCan your transaction monitoring software keep pace with today’s evolving financial crime landscape? From the simplistic to complex, modern criminals are organized and willing to... |
White PaperGlobal Criminal Enterprises Pursue the Most Profitable Crime Model in Modern History: Distributing Losses Across the Financial Services IndustryIn this thought provoking whitepaper, Chris Swecker, Former Assistant Director FBI, claims that “An honest assessment of the current vulnerabilities of the financial services industry... |
