All Financial Crime articles – Page 2

  • Article

    Achieving a Unified View of Financial Crime Risk

    2015-11-24T10:30:00Z

    Increased regulatory scrutiny and the sting of billions in fines and penalties resulting from misconduct have prompted many financial firms to pour money into their compliance programs—investments that may be in vain without a unified view of risk. The tech challenges to build that view are considerable, but not impossible ...

  • Article

    Britain Plans Law to Criminalize Failure to Prevent Financial Crimes

    2014-10-07T14:15:00Z

    U.S. companies with ties to Britain could face criminal charges in the United Kingdom if they fail to prevent a wide range of financial crimes—including fraud and money laundering—under new laws that the government is planning.The idea is to model the new rules on existing provisions in the U.K. Bribery ...