Grant Macdonald

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Articles

Key Strategies for financial institutions to combat fraud

Nov 7, 2024 | msn.com | Grant Macdonald

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Key Strategies for financial institutions to combat fraud

Nov 7, 2024 | msn.com | Grant Macdonald

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Key Strategies for financial institutions to combat fraud

Nov 7, 2024 | msn.com | Grant Macdonald

Microsoft Cares About Your PrivacyMicrosoft and our third-party vendors use cookies to store and access information such as unique IDs to deliver, maintain and improve our services and ads. If you agree, MSN and Microsoft Bing will personalise the content and ads that you see. You can select ‘I Accept’ to consent to these uses or click on ‘Manage preferences’ to review your options and exercise your right to object to Legitimate Interest where used.
Key Strategies for financial institutions to combat fraud

Nov 7, 2024 | msn.com | Grant Macdonald

Microsoft Cares About Your PrivacyMicrosoft and our third-party vendors use cookies to store and access information such as unique IDs to deliver, maintain and improve our services and ads. If you agree, MSN and Microsoft Bing will personalise the content and ads that you see. You can select ‘I Accept’ to consent to these uses or click on ‘Manage preferences’ to review your options and exercise your right to object to Legitimate Interest where used.
Key Strategies for financial institutions to combat fraud

Nov 7, 2024 | techradar.com | Grant Macdonald

Image Credit: Shutterstock(Image credit: Gustavo Frazao / Shutterstock)The fraud landscape is evolving rapidly, driven by rising cyber-attacks, advancements in artificial intelligence, and increasingly sophisticated scams. In fact, our latest Experian UK Fraud and Fincrime Report 2024 shows that in 2023, fraud volumes surged by 9.3% in the UK, with third-party fraud being the most prevalent.
Common Reasons Why PEP Screening Checks are Important?

May 7, 2024 | finextra.com | Shiv Nanda |Micheal Sheehy |Grant Macdonald |Silvija Krupena

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply being a regulatory requirement to ensure business safety and security against the risks of money laundering, corruption and other crimes of similar nature.
Regulators’ Focus on Primary Market Abuse Calls for Investment Banks to Fortify Trade Surveillance

Apr 1, 2024 | finextra.com | Serhii Bondarenko |Nick Green |Grant Macdonald

Regulatory actions are pointing towards a high stakes form of capital market manipulation, primary market abuse. Regulators are keen to curb traders’ practice of manipulating prices to create additional profits around corporate new issues. The CFTC recently penalized HSBC $45M for just this thing – citing the manipulation of bond issuer swaps.
How Generative AI and synthetic data can be used to train fraud models and improve detection rates

Jul 3, 2023 | finextra.com | Grant Macdonald |Traci Krepper |John Bertrand |Rick Song

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Channels Group External | what does this mean?
How can banks capture the full value of customer data?

Jul 3, 2023 | finextra.com | Anurag Bhatia |Prasoon Mukherjee |Grant Macdonald |Sergei Artimenia

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Group External | what does this mean?