Tag: Financial Crime

Technology is the future, and the future is now. Oracle’s Sonny Singh discusses how banks are using emerging technologies such ...

Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research – and that of colleagues – into the surprising ...

Taking a Robust Approach to Stamp Out Trader Fraud The globalization of financial institutions has come with an increasingly fragmented ...

Finnish journalist Jessikka Aro has investigated pro-Russia internet trolls, their disinformation efforts and related financial crimes since 2014. She has ...

Ike Sorkin, formerly of the SEC and DOJ and later a white collar criminal defense counsel, is best known for ...

Gary Kalman of the FACT Coalition argues for transparency in corporate ownership and an end to the use of anonymous ...

David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.  

Jim Quiggle, of the Coalition Against Insurance Fraud, joins us to discuss the many grisly shapes that insurance fraud takes, ...

The New Solutions for Financial Crimes Compliance Management (FCCM) The methods for perpetrating fraud are continually evolving, so an effective ...

Highlights from the Oslo Anti-Corruption Conference Fresh on the heels of the Anti-Korrupsjons+Konferansen in Norway, Richard Bistrong offers CCI a ...