Everything in Payments Risk and Compliance
Everything in Payments Risk and Compliance
The CryptoCon Sydney event in 2024 brought together crypto enthusiasts, investors, tax experts, financial crime specialists, and people from all walks of life to explore strategies and challenges shaping the…
Introduction The Commonwealth Bank of Australia (CBA) is one of the largest financial institutions in Australia. In recent years, the bank has faced significant scrutiny from regulatory bodies due to…
Named after Satoshi Nakamoto, the pseudonymous creator of Bitcoin, the coefficient is a metric used to measure the decentralization of a blockchain network. It calculates the minimum number of entities…
As compliance and risk specialists it is important to find the weakest link. Where are the opportunities to create assets that appear genuine but are not and where can firms…
Some of the most horrible crimes we have seen in our career was not Identify theft but synthetic ID. We saw a fraud vector that had the patience to raise…
Let’s be clear here. Large accounts committing fraud is not Credit Risk – that is still just fraud. Credit Risk is truly related to the economic outcomes of having a…
Cryptocurrency addresses are unique identifiers used to send and receive transactions on blockchain networks. While these addresses may appear as a random string of alphanumeric characters, there are various parameters…
A great read for those studying AML or working in the profession: Full credit to https://www.linkedin.com/in/shailesh-gohel/ for this publication
Using these tools and platforms provides information, training, and real-time data to help financial institutions, regulators, and law enforcement detect and prevent fraud, money laundering, and other illicit activities. Whether…
A fraud rules engine is an analytical or systematic approach employed by financial institutions to detect and prevent fraudulent activities by applying predefined rules and criteria. The concept behind rules…