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Nov 7, 2024 | 
msn.com | Grant Macdonald
Continue reading More for You
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Nov 7, 2024 | 
msn.com | Grant Macdonald
Continue reading More for You Continue reading More for You
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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.
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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.
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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.
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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.
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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.
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Jul 3, 2023 | 
finextra.com | Grant Macdonald |Traci Krepper |John Bertrand |Rick Song
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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.
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External | what does this mean?
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Apr 12, 2023 | 
lexology.com | Grant Macdonald
Money Launderers like to use lots of financial tools including current accounts and loans from multiple bank providers, transferring money in an out of accounts with the aim of obscuring the origins of funds. With banks inhibited by a purely internal view of customers behaviour, and a current inability to share suspicious information across the industry, criminals are winning the fight against financial crime due to gaps in their defences.
