Tag Archives: FCC

Are You Leveraging Innovative Tools that Detect Location-Based Sanctions Evasion? Russia’s invasion of the Ukraine has prompted a flurry of sanctions activity in the past few weeks. On March 7th, the Financial Crimes Enforcement Network (FinCEN) issued an alert advising …

Financial crime is on the rise worldwide and the insurance sector is by no means immune. According to PwC’s 2018 Global Economic Crime Survey, 62% of global insurers said their firm had been exposed to fraud or financial crime in …

With links to government funding and exposure to the risk of corruption and financial crime, state-owned enterprises need to assess risk effectively whilst navigating changing regulatory requirements. What are state-owned enterprises? A state-owned enterprise (SOE) is a legal entity that …

A new era of commerce is here Digital transactions grew 44% YOY to $861B USD in 2020 as growing consumer shifts toward digital commerce were significantly and rapidly accelerated by the COVID-19 pandemic, according to digitalcommerce360.com. An American Bankers Association …