Customer Due Diligence (CDD) Workshop: Risk-Based Assessment and Regulatory Expectations If you are on Partner Membership or either the Practitioner (£59/year) or the Practitioner (Public Sector/Charities/Law Enforcement…
AML Awareness for Financial Services Firms If you are on Partner Membership or either the Practitioner (£59/year) or the Practitioner (Public Sector/Charities/Law Enforcement & Government Bodies) Memberships, you…
Whitepaper – Clicker: Buy Now Pay Never We’re pleased to share a whitepaper that explores the case for and implementation of real-time data sharing as a powerful…
Whitepaper – Rapid Response to Fraud & Financial Crime: IDV We’re pleased to share a whitepaper examining the critical role of identity verification (IDV) in enabling rapid,…
Whitepaper – As one door closes – Experiences of illegal moneylending during an emerging cost of living crisis We’re pleased to share an important new…
Whitepaper – The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention We’re pleased to share an important new academic contribution to the…
WFF Presents: How to Make Wildlife Traffickers Pay Wildlife trafficking is not just an environmental issue. It’s a critical part of a global network of…
Fighting Fire with Fire: Turning Fraudsters’ AI Tools Against Them As criminals leverage automation, deepfakes, and synthetic identities, AI has completely changed the rules of…
WFF Presents: The AML-Fraud Nexus Step into the world of cutting-edge financial crime prevention with Pallavi Kapale, Senior Financial Crime Officer in the Financial Crime…
In this Fraud and Financial Crime Q&A, WFFA’s Cyber Lead, Solomon Gilbert, and Co-Founder, Tony Sales, dive into the risks associated with old-school wireless technology,…
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