The Future of Conduct and Compliance in Australia
As the final report of the Royal Commission into banking lifts the veil on a history of malpractice within the […]
Using the EU’s own trade rules against it: the scourge of ‘VAT Carousel’ fraud
Read the full article in Euronews.
Fighting Financial Crime: It’s a Global Effort
As the dust settles on what was another tough year in the fight against financial crime, 2018 will be remembered […]
Securities AML risk is more similar to banking than you may think
In October 2018, the Financial Action Task Force (FATF) released its Guidance for a Risk-Based Approach to AML risk mitigation […]
Using public-private partnerships (PPP) to beat criminal networks
When is financial crime “victimless”? Is it a situation when someone has managed to “beat the system” and make some […]
How Technology Can Combat Corporate Tax Avoidance & Save Billions
While many of us are eager to have that feeling of dread around tax filings behind us until next year, […]
It’s All Hedge Fun(d) and Games Until Someone Launders Money
When it comes to fighting money laundering and organized crime, there are a wealth of rules requiring most financial institutions […]
What the Jerome Kerviel Case Can Teach Us About Fraud Detection 10 Years Later
The Kerviel Case This month marks a decade since Jérôme Kervielwas taken into custody after being accused of perpetrating the […]
Trade-Based AML is the Final Frontier in Anti-Money Laundering
Our current political climate continues to highlight the dangers of international money-laundering and its close links to terrorist financing, human […]
Criminals Are Using Your Dream Home To Clean Dirty Money
The property sector is immune to sanctions and is much less scrutinized than stocks or other offerings from financial institutions, […]
Our Growth Journey: How Quantexa Went From Six To 100 Employees
In the two and a half years since we were founded, Quantexa’s success has snowballed. We have achieved rapid global […]