Anti Fraud
Fraud is one of the most damaging risks your business can face
We are in a persistent regulatory environment and an economic context where the demand for customer safety is continually growing. The fight against fraud is not limited to financial risks but also reputational risks for the company.Modern fraud abuse cases
Technological evolutions are extending frauds and their diversity: new patterns are emerging and fraudsters are changing their procedures. To cope with this, it is essential that anti-fraud devices and technologies evolve accordingly. Fraudsters are inventive and have an array of possibilities: CEO fraud, Boiler room fraud, Ghost brokers, Ghost transactions, Identity theft, Credit card fraud, Ponzi schemes, Mortgage fraud...
Our operational anti-fraud expertise
During fraud processing, a rigorous investigation will be made and evidence of the origin of the fraud will be unearthed (financial inaccuracies, regulatory violations, whistleblower allegations, conflicts of interest, money laundering, etc.). An appropriate response will be provided to your team.
The Customer Due Diligence (hereafter “CDD”) investigation is required by EU juri...
Insider dealing (the term "insider trading" is also frequently used) arises w...
The idea behind the Payment Service Directives (PSD) aims at simplifying the lives of...
The Directive 2014/65/EU (hereafter the "Directive") on markets in financia...
It is essential that your financial company understands the concept of Politically Ex...
Faced with the outbreak of highly targeted attacks and a highly regulated environment...
Where does the Common Reporting Standard (CRS) idea comes from ?The concept of agreei...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital curr...
Market Abuse is a concept that encompasses unlawful behaviour in the financial market...
Financial institutions must be able to identify and verify the identity of their cus...
Due to globalisation, companies are increasingly exposed to the risk of sanctions, op...
Fighting against dumping and bribery is required for any company. Suspicions of corr...
Anti-money laundering compliance regulations are a challenge for financial institutio...
The financing of terrorism is defined as the distribution or collection of funds, in ...
Are you familiar with the term "screening" or are you wondering what does it ...
Fraud is one of the most damaging risks your business can faceWe are in a persistent ...
We'll present you the technology to stop money laundering and terrorist financing
Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...
Return to financial crime
Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if the company maintain...
Read more Author What else ?