Callcredit Blog

Anti-money laundering

Machine Learning and AI – the future of the fight against fraud

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  In the second in his series of guest blogs David Birch, author and advisor on digital financial services, tackles Machine Learning and AI. As I’ve written many times, it is difficult to overestimate the impact of artificial intelligence (AI) on … » Read more…

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New rules to tackle crime linked to gambling

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Following the recent announcement from the UK Gambling Commission (UKGC) relating to new rules to help prevent crime in gambling, which will come into force from autumn 2016, we take a brief look at some of the implications regarding anti-money … » Read more…

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Following a Channel 4 documentary, estate agents must safeguard their reputation and review their anti-money laundering processes

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Following the recent Channel 4 documentary, “From Russia with Cash”, the programme has highlighted serious concerns about how easy it is for illegitimate funds from abroad to be placed into the UK housing market. It is clear from the documentary … » Read more…

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Anti-money laundering on the move

Embracing technology could mean increasing productivity and keeping your business competitive Technology has changed considerably over the years from the growth of the internet and the rise of smartphones to the hype around cloud computing.  It is these technologies that … » Read more…

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Money laundering – Are you compliant?

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Money laundering has increased over the last two years with accountancy and business advising firm, BDO LLP recording an increase of over 300% in the UK alone; from £70m laundered in 2012, to £288 million in 2013.  This figure highlights … » Read more…