John Bertrand MD at Tec 8 Limited
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK environment. The situation has allowed the UK’s early leadership in global instant payments to decline. The UK is starting to fall behind in terms of person-to-person payments made by bank account transf...
18 April 2024 /payments /crime Operational Risk Management
Serhii Bondarenko Artificial Intelegence at Tickeron
In the dynamic sphere of stock trading, the selection of an adept strategy stands as a pivotal cornerstone for day traders aiming to optimize their financial gains. Within this domain, my exploration focuses on two predominant strategies—Price Action and Volatility Analysis, rooted in technical analysis, and Correlation Models, which harness the p...
17 April 2024 /inclusion /crime Artificial Intelligence
Micheal Sheehy Chief Compliance Officer at Payoneer
A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK IT workers to obtain employment as non-DPRK nationals. The impact of these attempts is far reaching, inundating freelancer platforms and introducing additional financial crimes risk on payment ...
16 April 2024 /regulation /crime Exposing Financial Crime
In the intricate world of trading and investing, three distinct methodologies—fundamental analysis (FA), technical analysis (TA), and quantitative analysis (QA)—stand out for their unique approaches to evaluating market securities. This article delves into the essence of these methodologies, highlighting their benefits and the synergy of integrati...
15 April 2024 /inclusion /crime Artificial Intelligence
Andrew Waters Global Head of Regulatory Affairs at TradingHub
Regulatory actions are pointing towards a high stakes form of capital market manipulation, primary market abuse. Regulators are keen to curb traders’ practice of manipulating prices to create additional profits around corporate new issues. The CFTC recently penalized HSBC $45M for just this thing – citing the manipulation of bond issuer swaps. Bas...
01 April 2024 /crime
In the dynamic realm of the stock market, investors and traders constantly seek an edge to predict trends and capitalize on movements before they become common knowledge. With advancements in artificial intelligence (AI), a groundbreaking approach has emerged, offering valuable insights into future market directions. This article delves into the i...
28 March 2024 /inclusion /crime Artificial Intelligence
25 March 2024 /inclusion /crime Artificial Intelligence
Nick Green Director at Purple Patch Broking Ltd
Financial crime damages the trust and stability that the economy relies on. As criminals use more advanced technology, there's a bigger need for smart and quick action—extending far beyond regulatory adherence. And that’s where the bureaux come in. Bureaux play a key role—using powerful tools to analyse data and spot risks before crime occurs. The...
21 March 2024 /retail /crime Banking and Lending Solutions
Grant MacDonald Director of Financial Crime at Experian
Financial crime poses a serious threat to the UK economy, costing billions annually and undermining financial stability. The National Crime Agency estimates that the cost of money laundering in the UK stands at anything between £36 billion and £90 billion, costing an eye-watering £290 billion to the economy – it’s clear that action is crucial. Thi...
20 March 2024 /crime Exposing Financial Crime
Silvija Krupena Director of FIU at RedCompass Labs
Following National Child Exploitation Awareness Day, it is important to note that the online child sexual exploitation (CSE) model has shifted with social media. What we once thought could only take place in faraway lands is now also happening under our noses in our neighbourhoods. In North America and Europe, we are seeing an alarming increase i...
20 March 2024 /payments /crime Exposing Financial Crime
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