Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics including the cyber threat.
Articles planned for the next printed edition of Fraud Watch
– Equifax: Fraud and AML professionals face aftershocks from massive hack – Financial regulators under pressure. How can they preserve their independence – The latest Trojan cyber-threats – Russian courts used to block foreign corruption allegations - analysis – The six criminal types that drive money laundering
Friday, 17 November 2017Singapore port fuel company charged with fraud Country cracks down on illicit bunkering industry conduct
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