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The Criminal Finances Act 2017 overhauls the UK anti-money laundering and confiscation regime and makes it much easier for authorities to prosecute tax evasion. This guide provides a general overview of the legislation for those who are new to the subject.
UK anti-money laundering #AML legislation is complex and wide-ranging, and has implications for many professions and sectors. This guide provides a general overview of the legislation for those new to the subject
Data analytics are particularly useful in identifying two types of fraud: overstatement/exaggeration of loss and “ghost” claimants.
Since his release, Kweku has sought to use his experience and his example to clean up the finance industry, exposing the systemic failures and extreme pressures that resulted in his actions.
Some 38% feel hectic schedules make them more susceptible to scams, according to a survey from Mumsnet and the finance industry-backed national awareness campaign Take Five To Stop Fraud.
Dispute resolution law firm Kennedys and the University of Manchester will develop next-generation fraud prevention software for the benefit of insurers.
What Fraud Examiners Can Learn From Talking to Fraudsters
An exploratory examination of investigative interviewers’ reflections on their performance by Andrew Griffiths and David Walsh
New research announced by Callcredit Information Group found that the number of fraud professionals planning to use machine learning to tackle fraud in the next three years has doubled from 11% last year (2016) to 22% in 2017.
A penetration tester shares a story that shows how social engineering can get you anywhere.
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