Best Practice

The roles of treasury and finance professionals is on the cusp of transformation, this is being spurred on by Enterprise-to-Bank Integration platforms that are eliminating hours of needless spreadsheet work. Find out how you can be on the winning side of this change in 2020 by reading this new eBook from AccessPay – leaders in connecting... read more

John Beadle has spent decades working with insurers, law enforcement and the UK government to tackle and defeat insurance fraud. A former New Scotland Yard detective, he’s been a pivotal figure in the creation of the General Insurance Council and the Insurance Fraud Council, and Head of Fraud at Royal Sun Alliance. Hear John’s observations on... read more

There's a type of money laundering that banks struggle to identify - and it's massive. Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle... read more

Cutting AML false positives without serious disruption to live financial compliance systems. read more

If you think money laundering and terror financing is something for the police, the government and banks to worry about, think again: it affects us all. Trade Based Money Laundering (TBML)is a huge challenge – and it’s not just a task for banks, regulators and law enforcement. TBML is difficult to spot, can entrap and defraud innocent... read more

Answer these 14 questions to reveal your AI readiness score. There is a great deal of interest and investment in AI, but a lack of live production systems. Do you have a clear corporate strategy and the basic building blocks to facilitate successful AI adoption? Answer these 14 questions to find out your AI Readiness score and get suggestions for... read more

Disruption continues to reshape the financial services industry. Online banking and faster payments have been happily embraced by customers – good and bad. Money launderers, just like fraudsters, see change as opportunity. But while fraud checks and sanctions screening are already happening in real time, transaction monitoring for Anti Money... read more

Artificial intelligence (AI) and machine learning are proving invaluable in shaping the banking landscape of the future – not only for attracting and retaining consumers, but also in the fight against financial crime. But if banks are adopting AI, so too are their attackers. It’s clear that AI must be used widely to combat crime, but it must... read more

Fraud accounts for nearly half of all crimes, and over half of all frauds are cyber-enabled. Cyber fraud is also a primary motivator for cyber attacks, so should be high on the agenda for security and fincrime teams. The Intelligence Network is an industry initiative launched by BAE Systems in July 2018. It is powered by a global community of... read more

John Landry, CEO of Electra Information Systems, talks to FTF News about industry issues and why the company won the Best Reconciliation Solution award for the third time in a row in 2018. read more