The Fintech Times

MAY 23, 2024

Jim Lucier, CEO at Medius “White collar crime is on the rise and no organisation is safe. Building such a culture is an absolute necessity as the current attitude towards whistleblowers in the workplace is dissuading people from going to the authorities.

White Collar Crime 105

White Collar Crime Social Security Authorization Crime 105

PYMNTS

JUNE 29, 2020

The Monetary Authority of Singapore (MAS) is collaborating with police to investigate Wirecard AG, the embattled German payment processing firm, Reuters reported. Singapore’s Commercial Affairs Department (CAD), the white-collar crime unit, has been probing Wirecard’s Singapore operations for 16 months, the news service reported. “In

White Collar Crime 56

White Collar Crime Central Bank Money Laundering Authorization 56

PYMNTS

DECEMBER 15, 2019

Usually initiated by law or accountancy firms, the reports are ordered when the Financial Conduct Authority (FCA) or the Bank of England (BoE) are worried about some aspect of business. The latest data shows regulators have ordered 51 “skilled persons’ reports” in the 2018-19 financial year, a 16 percent increase over last year.

Money Laundering 52

Money Laundering Regulations Authorization Crime 52

FloQast

DECEMBER 13, 2023

Titles IX and XI : Corporate Fraud Accountability and White-Collar Crime These two Titles define the criminal penalties for corporate financial fraud and increase the penalties for white-collar crimes and conspiracies. The goal of these standards is to ensure high-quality, independent audits.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52