Rob Tharle, Fraud & Authentication Industry Expert

Realizing the Potential of Operational Efficiencies in an AML Program

June 17th, 2024

In the dynamic and complex landscape of today’s financial environment, Anti-Money Laundering (AML) initiatives are essential strategic safeguards. Yet, crafting AML measures that are

Canadian Payments Modernisation: What FIs Can Do to Counter Fraud Threats

February 22nd, 2021

What are the likely implications of Real Time Rail (RTR)? The Real Time Rail (RTR) is a significant development for Canada's payment systems, and

Canadian Payments Modernisation: Taking on New Fraud Threats

February 19th, 2021

Real time payments systems and schemes, often based on ISO20022, are proliferating across the globe. Canada is now joining this group of countries, with

Part 2: Will More Stimulus Packages Equal More Fraud?

January 20th, 2021

In the final part of our blog series, we’ll explore fraud threats surrounding opening new accounts and future stimulus packages, and how to fight

Part 1: Will More Stimulus Packages Equal More Fraud?

January 15th, 2021

Among the many things that 2020 will be remembered for will be the level of fraud associated with the stimulus packages - particularly the

Speak to an Expert