Chartered FCSI I have over 20 years of experience in the financial services industry and hold a Chartered FCSI qualification.  I ensure that our operations are fully compliant with the rules of our most stringent regulators.

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Using AI To Fight Financial Crime

AI is being employed in the battle against money laundering and other financial crimes. Duncan Taylor, Infinity’s Head of Compliance, takes a look at the role machine learning can play in meeting AML and KYC regulatory requirements. The fight against money laundering and other financial crime is a never-ending battle. No sooner have financial institutions…

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Spotlight On Green Crime

The rise in so-called green crime damages livelihoods, communities and economies. But what is green crime and what is being done to combat it? Duncan Taylor, Infinity’s Compliance Officer, explains. What is green crime? The United Nations defines green crime, also known as environmental crime, as “Illegal activities harming the environment and aimed at benefiting…

Covid-19 and Cybercrime: How To Protect Against Coronavirus-Related Fraud

The rapid acceleration of the digital transformation triggered by the Covid-19 pandemic has revealed numerous vulnerabilities which cybercriminals have been quick to exploit. Both businesses and individuals need to take steps to mitigate the potentially catastrophic consequences of a data breach. How safe are your systems? Remote working became the new normal at the height…

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Why is Money Laundering Bad?

What is Money Laundering? Money laundering is the practice used by criminals who have made large sums from illegal activities such as terrorist activities or drug trafficking to ‘clean’ money to make it look as if it has come from a legitimate source. There are dozens of different ways to launder money, from time-worn techniques…