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January 13, 2021
A New Era for Web Shield Academy

‘An investment in knowledge pays the best interest’, that's the reason why Web Shield has developed the brand-new Online Academy platform for risk, compliance and anti-fraud professionals to learn anywhere, anytime - with no more than an internet connection.

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January 11, 2021
Subscription Merchants: Know What You’re Signing Up To…

The subscription-based billing model is enjoying a renaissance. But with it has come an increase in deceptively marketed free trials, auto renewals and recurring payments. We explain how acquirers and payment service providers can fight back.

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November 9, 2020
Scams During Covid-19 and Beyond

An exclusive interview with Steven Baker from the Better Business Bureau where he figures out how scammers have profited from the pandemic, successful enforcement actions, and the importance of cooperation and education.

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November 5, 2020
On The Trail Of Dirty Money

One year after RiskConnect 2019, we caught up with Bastian Obermayer and Frederik Obermaier, the two Süddeutsche Zeitung journalists behind the Panama Papers leak to hear emerging money laundering stories during last one year.

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October 27, 2020
The Business of Cybercrime

Cybercrime has a human perpetrator and victim, just like any other crime. Jonathan Lusthaus dispels some common cybercrime myths and explain how criminals cooperate effectively in a low-trust environment.

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October 22, 2020
AML: Have We Forgotten What We're Trying To Achieve?

Financial institutions are in the line of sight for both money launderers and regulators. Kevin Smith and Bill Trueman from Riskskill take a back-to-basics look at fighting financial crime and remind us what we are trying to achieve with AML.

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