Join FStech editor Jonathan Easton, NICE Actimize's Adam McLaughlin and Graham Mackenzie of the Law Society of Scotland as they look at the role Designated Non-Financial Businesses and Professions (DNFBPs) play in the financial sector, and the challenges they face in complying with anti-money laundering and counter-terrorist financing regulations.

Join FStech editor Jonathan Easton and Proofpoint cybersecurity strategist Matt Cooke as they discuss the findings of the State of the Phish 2023 report, diving into key topics such as awareness of cyber threats, the sophisticated techniques being used by criminals to target the financial sector, and how financial institutions can take a proactive approach to educating both their employees and their customers.

Click here to read the 2023 State of the Phish report from Proofpoint.

In this webinar a panel of expert speakers explored the ways in which high-volume PSPs and FinTechs are preventing fraud while providing a seamless customer experience.

Sage Intacct is excited to present FSN The Modern Finance Forum’s “Future of Planning, Budgeting, Forecasting, and Reporting Global Survey 2022” results. With participation from 450 companies around the globe, the survey results highlight how organisations are developing their core financial processes by 2030.

In the wake of swathes of new sanctions launched against thousands of individuals and entities in recent months, compliance teams in financial institutions have been struggling to keep up, with employees left sifting through rising numbers of false positives and a dangerous amount of false negatives.

The fraud risk challenge: How are FSIs using AI and biometric authentication to crack down on fraud and provide a seamless customer experience?

The shift to digital has transformed the fraud risk landscape in the last two years, generating a variety of new threats and challenges for financial services institutions (FSIs), which were already a top target for pre-pandemic fraudsters.

As ESG compliance rises to the top of the corporate agenda, businesses around the world are waking up to the need to ensure they can provide fully transparent data and reporting or risk losing the trust of consumers, regulators, and key stakeholders in the race to build sustainable business models.

Once upon a time, integrations were expensive, never worked, and required a third party to manage them. Fast forward to 2022, where tech stacks reign supreme and legacy/all-in-one solutions are becoming a thing of the past. What has changed and how do you build a tech stack for your financial services company? Watch this webinar to learn about the tell-tale signs your current system is “broken" and how to build a scalable tech stack that fuels your growth.

In a new era of hybrid working, it’s time to re-evaluate the potential threats within your organisation and how to protect against them.

Insider Employee Fraud is a global multibillion-dollar problem, causing losses of more than $3.6bn. And that’s just the cases known and reported - yet many organisations focus their efforts on protecting against external fraud.

Today, digital financial data drives global businesses and economies. With greater rewards, cyber-attackers continue to target finance industry institutions with full force - and increasingly advanced attack capabilities.