Banking Why Fraud Statistics for the Last Decade Tell a More Nuanced and Positive Story Than You Might Expect by internationalbanker May 30, 2023 Financial fraudsters continue to be busy, but their focus is evolving from traditional unauthorised card fraud to authorised fraud. Banks … Continue Reading May 30, 2023 0 FacebookTwitterPinterestEmail
Banking Are Banks Enablers or Victims of Financial Crime? by internationalbanker December 15, 2020 It’s not easy to be stuck in the middle, a position that banks inhabit as they process the financial activities … Continue Reading December 15, 2020 1 FacebookTwitterPinterestEmail
Technology Your Customer: Your Greatest Weapon Against Fraud by internationalbanker December 20, 2017 Banks make a big mistake when they leave the customer out of the fraud equation; prompt communication with a client … Continue Reading December 20, 2017 1 FacebookTwitterPinterestEmail
Banking Investing in Managerial Honesty: Opportunities and Challenges for Banks and Regulators by internationalbanker November 30, 2017 It may come as a surprise that some investors prefer their bank managers to be honest, even if this honesty … Continue Reading November 30, 2017 0 FacebookTwitterPinterestEmail
Technology Staying one step ahead in the ATM security challenge by internationalbanker April 20, 2017 This year marks 50 years since the introduction of the first ATM, which was put into use by Barclays in … Continue Reading April 20, 2017 0 FacebookTwitterPinterestEmail
Technology The Latest Developments in the Battle Against Banking Fraud by internationalbanker March 27, 2017 In any battle, being adequately armed is crucial to winning. Banks, faced with an onslaught from fraudsters intent on breaking … Continue Reading March 27, 2017 0 FacebookTwitterPinterestEmail
Technology Phone fraud: A growing threat for the financial industry by internationalbanker June 9, 2016 In the past few months we have seen a growing number of banks turn to voice recognition technology in an … Continue Reading June 9, 2016 0 FacebookTwitterPinterestEmail
Technology Financial services: under attack from cyber criminals by internationalbanker May 24, 2016 Financial services organisations remain a firm favourite for cyber criminals. Industry reports suggest that hackers target financial service firms 300% … Continue Reading May 24, 2016 0 FacebookTwitterPinterestEmail