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.
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.
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.
Regulation alone cannot prevent wrongdoing in organisations. It’s time to put risk culture under the microscope and ensure it’s fit-for-purpose in 2020 and beyond. Risk management professionals should be at the front and centre of this endeavour.
It seems as if currently every company has a product claiming to have artificial intelligence built in, but that is not quite how it works. Hear from the Head of the Deloitte aiStudio what artificial intelligence in the real world really looks like.
In reaction to new fraud trends, Mastercard is constantly amending their Business Risk Assessment and Mitigation (BRAM) program. This time around their focus lies on COVID-19 scams, celebrity endorsements and electronic nicotine delivery systems (ENDS).