Resources - Whitepapers

Whitepapers

Authentication challenges in financial services

Authentication challenges in financial services

The impact of the regulation of cryptoasset markets

The impact of the regulation of cryptoasset markets

The Pig Butchering Scam

The Pig Butchering Scam

Trends in the financial crime landscape for 2024

Trends in the financial crime landscape for 2024

The trend towards a cashless and AML society

The trend towards a cashless and AML society

Accuracy in detection: the key to reducing the cost of fraud

Accuracy in detection: the key to reducing the cost of fraud

How to optimize the use of OSINT in the prevention of money laundering

How to optimize the use of OSINT in the prevention of money laundering

PPP fraud: uncertainty in the liability of banks and the prevention of this type of fraud

PPP fraud: uncertainty in the liability of banks and the prevention of this type of fraud

IA explainability in compliance

IA explainability in compliance

9 Predictions for the future of compliance management

9 Predictions for the future of compliance management

The impact of digital transformation on fraud prevention

The impact of digital transformation on fraud prevention

Technology risk management and lines of defense

Technology risk management and lines of defense

How to combat face-to-face and online card data theft

How to combat face-to-face and online card data theft

How to manage third party money laundering risk

How to manage third party money laundering risk

AMLA 2020: Recommendations for Latin America

AMLA 2020: Recommendations for Latin America

Considerations to prevent internal fraud

Considerations to prevent internal fraud

How to manage reputational risk

How to manage reputational risk

Best practices in customer risk assessment

Best practices in customer risk assessment

Raising employee cybersecurity awareness

Raising employee cybersecurity awareness

How to protect your credit cards from fraud not present

How to protect your credit cards from fraud not present

Corruption and bribery: prevention and best practices

Corruption and bribery: prevention and best practices

The need for collaboration between PLD and cybersecurity

The need for collaboration between PLD and cybersecurity

How to prepare for cryptocurrencies and their compliance challenges

How to prepare for cryptocurrencies and their compliance challenges

How to optimize card fraud management by adding Machine Learning

How to optimize card fraud management by adding Machine Learning

How to implement a culture of compliance

How to implement a culture of compliance

How to manage AML in funds transfers

How to manage AML in funds transfers

How to mitigate technology risk

How to mitigate technology risk

How to implement an effective whistleblower program

How to implement an effective whistleblower program

How to implement a responsible risk management culture

How to implement a responsible risk management culture

How to mitigate financial crime risk in third-party payment processors

How to mitigate financial crime risk in third-party payment processors

How to manage the risk of cash-intensive businesses

How to manage the risk of cash-intensive businesses

How to improve customer insight with payment data

How to improve customer insight with payment data

How to detect and prevent occupational fraud

How to detect and prevent occupational fraud

Understanding and preventing corruption

Understanding and preventing corruption

How to manage data in the cloud

How to manage data in the cloud

How to protect customers from risks in their devices

How to protect customers from risks in their devices

How to create an experience to foster customer loyalty

How to create an experience to foster customer loyalty

How to future proof payment media

How to future proof payment media

How to optimize digital onboarding in the face of financial crime

How to optimize digital onboarding in the face of financial crime

How to detect synthetic identities and deepfakes

How to detect synthetic identities and deepfakes

How to harness data to fight fraud in payment media

How to harness data to fight fraud in payment media