Fraudsters move fast - we help you to stay on top

Transaction laundering in the future has the potential to disguise illegal transactions as legitimate by using fake businesses, synthetic identities, and advanced technology.

The COVID-19 pandemic accelerated the shift to digital commerce and payment, but also the card-not-present and friendly fraud that comes with it.

The conflict in the Ukraine has emphasised how financial institutions and gatekeepers can be used to launder dirty money. We look at how to devise a robust anti-money laundering approach in response.

At the end of the year, we caught up with Web Shield CEO Alex Noton to look back on the main fraud trends to emerge during 2021 and the implications for fraud prevention and risk management in 2022.

RiskConnect Virtual panellists discussed the challenges of investigating wrongdoing in a dynamic digital environment.

We caught up with Ken Gamble after his presentation at RiskConnect Virtual 2021 to find out more about the battle between good and evil in cyberspace.

When it comes to setting up shell companies, UK limited companies and limited liability partnerships (LLPs) are the top choices for money launderers. We explain why.

Covid-19 has not fundamentally altered the predicate offenses for money laundering. Fraud is still fraud. Theft is still theft. Yet scam methodologies and money laundering typologies have changed.

Trust is a form of risk: Cybercriminals have overcome the trust problem to cooperate and build an illicit shadow economy on a grand scale - what are the learnings for risk professionals?