Identity theft
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Fintech wrap: Fraud down 4%, FCA fines HSBC, BoE stresses need for AI regs
Our pick of the week’s fintech stories.
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SEC and FinCEN extend customer identification program obligations to IAs
The new rule will require investment advisers to implement procedures to verify the identity of customers and maintain records supporting verification.
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Podcast: Iain Armstrong on the state of financial crime in 2024
Iain Armstrong speaks about the findings from ComplyAdvantage’s State of Financial Crime 2024 report.
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Ceros Financial fined for lacking supervision over personal email for business use
FINRA ruling notable due to inclusion of Identity Theft Red Flags Rule.
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FINCEN report highlights identity theft as major concern
General fraud, false records, and identity theft accounted for majority of incidents.
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MoneyLive Generative AI panel: Human decisions and empathy still critical
The webinar touched on innovation, fraud, synthetic data, and risk.
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Identity theft a big risk when stolen cards go on the dark web, report warns
Danish cards valued most on the dark web marketplaces.