AML and fraud prevention: Better together?
Why fraud prevention and anti-money laundering teams can learn a lot from each other—and how convergence can benefit both.
Tag: fraud prevention
Risques de contrepartie : ne confondons pas les risques financiers et les risques criminels
Le point de vue et l’approche développée par SAS Toute entreprise ou organisation est confrontée au risque de contrepartie, dès lors qu’elle est en relation avec un tiers. Ce risque est inhérent à toute relation commerciale entre deux entités (personnes morales et/ou physiques), mais également aux dispositifs financiers tels que
Combining business expertise and tech advancements to fight fraud
Fraud prevention: Collaboration is one of the traits we have utilized to maximum effect in pretty much everything.
Resolving the tension between fraud prevention and customer experience
Companies face a stark choice between optimising customer experience and minimising fraud. But what if they could do both?
A healthy intelligence mix for the public sector: Artificial and natural
The public sector is finally changing. Artificial intelligence is gradually finding its way into its administrative structures.
PSD2: Understanding the new payments regulation in Europe
The revised EU Payment Services Directive (PSD2) has been a focal point for the financial services industry over the last couple of years and its adoption is set to revolutionise the payment ecosystem in Europe. New entrants, innovative technologies and increased regulation are already posing major challenges to traditional banks
Lost in translation: Interpreter business rife with fraud
Another day, another scam defrauding insurers and governments. For purposes of full disclosure, the case I'm highlighting today comes from Washington's Labor and Industries (L&I), the agency where I formerly worked and headed up fraud prevention efforts, and the investigation dates back to my time there. During my time there,
Identity theft? Next step, government fraud
Sometimes, it is good to start with a confession. I filed my taxes at the last minute. It was past time to get some money back from the IRS before they could waste $60,000 on another Star Trek spoof video. Normally I'm one of those people that files in February,
Are Your Wages Killing You? Study Opens The Door For Workers Comp Fraud
Personally, I love studies. They help put things into context, and when done well, provide an independent and hopefully unbiased view of the forces that shape our lives. They are also a great way to see government funds used in strange ways. For example, the new NIOSH (National Institute for