Safe. Secure. The banking industry is stepping up security to stop financial crime. It means more checks to be sure they know who their customers are.
Working together we can keep criminals out of the financial system.
What can you do to protect yourself?
Financial dishonesty comes in many forms, with a devastating global impact.
BANKS NEED TO KNOW WHO YOU AREHow dirty money gets laundered through the financial system.
BANKS NEED TO KNOW HOW TO SPOT A TERRORISTThe majority of the $450,000 that Al Qaeda spent plotting 9/11 passed through US banks.
UNLUCKY CARDSCriminals may steal your card details.
IDENTITY CRISISCriminals may steal your personal details.
Advance fee fraud is when criminals trick you into making an upfront payment for something that never materialises.
Phishing is when criminals pretend to be an individual or company you know and trick you into giving your personal information.
To keep criminals out of the financial system.
Always remember to...
BROUGHT TO YOU BY
Financial crime data
Verizon, Symantec, Ultrascan, Nilson Report, BDO, Anti Phishing Working Group,
Tax Justice Network, Terrorism Research Initiative, US Bureau of Justice
World Bank, NASA, CDC, Bloomberg, Forbes, BBC