Feature

Fighting Financial Crime

13 articles

COVID-19 has highlighted the resource sector’s vulnerabilities

Now might be the time for the natural resource sector to think seriously about sustainability

Now might be the time for the natural resource sector to think seriously about sustainability

Navigate the future | 23 Jul 2020

Fighting the COVID-19 fraudsters: Rajen’s story

When Rajen received a call one Saturday afternoon, he didn’t expect to spend his weekend recovering funds for a defrauded…

When Rajen received a call one Saturday afternoon, he didn’t expect to spend his weekend recovering funds for a defrauded…

15 Jun 2020

Fixing our broken relationship with wildlife

We must urgently address humanity’s impact on the natural world to prevent future global outbreaks of infectious disease

We must urgently address humanity’s impact on the natural world to prevent future global outbreaks of infectious disease

15 May 2020

How to Effectively Tackle Financial Crime in 2020: Refocusing on Effectiveness

Following his fireside chat at Standard Chartered’s Future of Business lunch at Sibos, Standard Chartered invited David Lewis, Executive Secretary…

Following his fireside chat at Standard Chartered’s Future of Business lunch at Sibos, Standard Chartered invited David Lewis, Executive Secretary…

30 Jan 2020

Cybersecurity threats are much closer than you think

Cheri McGuire, our Group Chief Information Security Officer, and cyberpsychologist Dr Mary Aiken, on the evolution of cybersecurity and how…

Cheri McGuire, our Group Chief Information Security Officer, and cyberpsychologist Dr Mary Aiken, on the evolution of cybersecurity and how…

Navigate the future | 17 Jun 2019

To fight the illegal wildlife trade, we must disrupt its business model

We can help prevent wildlife trafficking by targeting the heart of the industry: the money

We can help prevent wildlife trafficking by targeting the heart of the industry: the money

Trade beyond borders | 10 Oct 2018

Tackling human trafficking in the supply chain

Two teams, one mission: tackling modern-day slavery

Two teams, one mission: tackling modern-day slavery

Explore our world | 1 Apr 2018

Standing on the frontline of the fight against financial crime

How we're transforming our approach to tackling some of today's most dangerous financial crimes

How we're transforming our approach to tackling some of today's most dangerous financial crimes

Explore our world | 1 Apr 2018

Cracking the remittance challenge

Safeguarding financial inclusion and protecting the integrity of the financial system

Safeguarding financial inclusion and protecting the integrity of the financial system

Explore our world | 5 Mar 2018

We can’t let the threat of terrorism halt the flow of aid money

Some banks are withdrawing support for charities because a minority have had ties to terrorism, but not banking them could…

Some banks are withdrawing support for charities because a minority have had ties to terrorism, but not banking them could…

Explore our world | 14 Nov 2017

Cyber financial crime: the evolving challenge

How the 'as-a-service' model is providing tools to cybercriminals and what we can do about it

How the 'as-a-service' model is providing tools to cybercriminals and what we can do about it

Explore our world | 5 Aug 2017