All posts tagged "fraud"

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  Ireland’s financial services minister to speak at Global Government Fintech Lab 2023

  Ireland’s minister of state with responsibility for financial services is to speak at the Global Government Fintech Lab 2023, being hosted in Dublin on Thursday 18 May. Jennifer Carroll MacNeill

  • Posted April 10, 2023
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  Hunting down hidden money: how governments are fighting illicit finance

  Experts on the panel of a Global Government Forum webinar shone a spotlight on the scale of illicit finance and the crimes that benefit from it, and explained what governments

  • Posted January 25, 2023
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  ‘Never compromise your integrity’: five minutes with Global Government Summit participant Arturo Herrera Gutierrez

  Arturo Gutierrez, global director for governance global practice, equitable growth, finance, and Institutions Practice Group (EFI) vice presidency at the World Bank, tells Global Government Forum about steering the Mexican

  • Posted January 22, 2023
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  UK to ‘put counter-fraud at the heart of decision-making’ after concerns over lost COVID cash

  The UK government has announced the creation of a new Public Sector Fraud Authority after concerns were raised across the political spectrum over money that was lost through the coronavirus

  • Posted March 23, 2022
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  Harnessing fintech in governments’ fight against financial fraud

  Cases of financial fraud skyrocketed worldwide during the COVID-19 pandemic. At a Global Government Fintech webinar, panellists discussed the merits of government use of fintech solutions – including artificial intelligence

  • Posted December 9, 2021
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  Infection barriers: the emerging ecosystem of COVID passports

  As ever more governments introduce COVID passports, experts from the private sector and three national civil services explored the issues at a GGF webinar – debating both their potential to

  • Posted June 21, 2021
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  IRS tackling big digital transformation and legislative challenges

  The COVID-19 pandemic forced government agencies to accelerate digital transformation efforts, and the Internal Revenue Service (IRS) was no exception. The IRS was already in a significant transition period, spurred

  • Posted June 21, 2021
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  Collaboration, education and legislation: how governments are tackling online harms

  Governments across the world are racing to balance the needs of online freedom and openness with those of safety and security. At a recent GGF webinar, experts from Europe and

  • Posted April 26, 2021
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  How to support fraud prevention and detection, while delivering services at pace

  Civil servants have moved quickly to support the people and businesses during the COVID-19 pandemic. And while this has presented an opportunity for fraudsters, digital technologies are improving counter-fraud tools

  • Posted March 30, 2021
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  Financial crime: five key trends from 2020 and how they played out

  From improved data sharing for identity verification to public-private partnerships that tackle terrorism financing, organised crime, money laundering – the pandemic has challenged and transformed how organisations counter fraud About

  • Posted February 22, 2021
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