COVID-19 Pandemic: The financial crime threat for private and public organizations

Financial Crime Risk Management (FCRM) in private and public organizations has undergone big changes due to paradigm shifts in business dynamics, emerging threats, regulatory climate and technological advancements. However, in the last few months, the world has been experiencing something unprecedented that has


Fighting COVID-19 scams

Fraud Perpetrators are adapting existing technology to play on people’s fears around corona-virus. Some examples of COVID-19 scams include: Treatment scams:  Fraud Perpetrators are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19 Supply scams:  Fraud Perpetrators are creating fake


Managing financial crime risks during COVID-19 Pandemic

The COVID-19 Pandemic still continues to grow with increased impact on the Dutch economy triggering business continuity and crisis management responses across organizations of all sectors and sizes. At the same time, the financial services industry faces new unique threats from fraud