by KEMMAN | Aug 15, 2026 | Uncategorized
What the 2026 Swiss judgment means for AML, EDD and financial crime compliance professionals A recent Swiss money-laundering judgment involving Geneva-based private bank Lombard Odier should get the attention of every financial crime compliance professional,...
by KEMMAN | Aug 8, 2026 | Uncategorized
The conviction of former investment banker Asante Kwaku Berko is a significant financial crime enforcement case, not simply because of the amount of money involved or the potential prison sentence. It is significant because it demonstrates how bribery, corruption,...
by KEMMAN | Aug 6, 2026 | Compliance, Crypto Currency, deceipt, Financial Crime, Friendly Fraud, money laundering, Scam
Artificial intelligence is transforming the way we live and work. It is making businesses more efficient, improving customer experiences, and creating entirely new opportunities for innovation. Unfortunately, the same technology is also giving criminals powerful new...
by KEMMAN | Aug 6, 2026 | Chargeback Fraud, Compliance, Financial Crime, First-Party Fraud, Fraud, Friendly Fraud, Scam
Friendly fraud, also known as chargeback fraud or first-party fraud, occurs when a customer disputes a legitimate charge on their credit card or payment account, claiming it was unauthorized or fraudulent. It’s called “friendly” because the person...
by KEMMAN | Aug 6, 2026 | Compliance, Financial Crime, Fraud, Scam
In today’s digital economy, merchants invest heavily in protecting themselves against stolen credit cards, phishing attacks, and cybercriminals. Yet one of the fastest-growing payment risks often comes from an unexpected source: the legitimate customer. Known as...
