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Fight money laundering, identify virtual addresses.
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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.
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In response to recent trends in illegal or brand-damaging activity, Mastercard has updated its Business Risk Assessment and Mitigation (BRAM) program.
Implemented effectively, ongoing monitoring makes it easier to prevent, detect, respond, and recover from adverse incidents for any payment processing company.
Together, PAY. and Web Shield aim to create a strategic partnership to facilitate growth in the European market through compliance.
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.
What’s the state of financial crime? Is it getting better or worse? And what, can be done to improve the situation? RiskConnect Virtual panelists discussed the challenges of investigating wrongdoing in a dynamic digital environment.
Test us with real-life cases - and see how we compare.
