London commuters crossing bridge

Matthew Probershteyn

Global Head of Correspondent Banking Financial Crime Compliance (FCC), and Head of Corporate & Institutional Banking FCC in the Americas & Europe

2 articles

Meet the author

Matt is Standard Chartered’s Global Head of Correspondent Banking Financial Crime Compliance, and Head of Corporate & Institutional Banking FCC in the Americas & Europe. Matt has over 18 years of active experience in reducing financial crime risk and has led efforts to tackle issues such as cyber-enabled financial crime, counter terrorist financing, trafficking, and other financial crime threats impacting global financial systems.

Insights Insights by Matthew

A risk-based approach to tackling COVID-19 crime: Lessons for financial institutions

How financial institutions can improve their risk-based approaches to fight financial crime more effectively during COVID-19 and beyond.

| 30 Jun 2020

Four ways FIs can stay ahead of cybercrime during and beyond COVID-19

Cybercriminals are using coronavirus themes to attack IT systems with greater speed and volume. Here are four ways in which…

| 9 Jun 2020