Fintech News

FEBRUARY 6, 2024

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As white-collar criminals tirelessly innovate their methods to commit financial crimes, the question arises: How can one step ahead in this high-stakes game?

White Collar Crime 110

White Collar Crime Crime Suspicious Activity Report (SAR) Financial Crimes 110

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. This would free up compliance professionals to focus on more value-added activities.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

FICO

MARCH 6, 2020

Concerning AFC, we are reputed for being a world leader in the fight against fraud and money laundering, developing and implementing standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81