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SWIFT publishes “Follow the Money” report to aid comprehension of money laundering risks underpinning large-scale cyber-heists

Norton Nose Fulbright - Regulation Tomorrow | Clarinda Grundy, Lisa Lee Lewis (UK) and Katie Stephen (UK) | Sep 7, 2020 In September 2020, SWIFT (a global member-owned cooperative and provider of secure financial messaging services) published a report to support market participants in understanding the money laundering techniques which underpin large-scale cyber-attacks. The report


The post SWIFT publishes “Follow the Money” report to aid comprehension of money laundering risks underpinning large-scale cyber-heists first appeared on National Crowdfunding & Fintech Association of Canada.

5 years ago

S&P's Tesla snub shows the risks to this overheating Nasdaq trade

The S&P committee, like investors everywhere, had to decide whether to defer to the market's stampede into a select handful of stocks

5 years ago

People who tapped 401(k) plan during pandemic are 'stealing from their future selves' advisors say

Many 401(k) plan savers tapped their accounts during the coronavirus pandemic. Thinking of a 401(k) in terms of a monthly income stream, instead of a lump sum, could make savers think twice before withdrawing money, experts said.

5 years ago

Op-ed: Here are some smart tax moves you will want to make in a Biden presidency

Some polls suggest former vice president Joe Biden will unseat President Donald Trump in the November election. Planning ahead is key, as there are many changes that could impact your personal income taxes, investment decisions, gifting to heirs and business moves in 2020 if a new administration is in the works.

5 years ago

A majority of Americans have no money saved for their children: CNBC + Acorns survey

A total of 53% of those polled in a recent CNBC + Acorns Invest in You survey said they haven't opened any accounts for their kids. Here's how to get started.

5 years ago

Cramer tells 'newbie' market investors it's not too late to lock in tech stock profits

CNBC's Jim Cramer said it's not too late for new investors to take profits in once high-flying technology companies.

5 years ago

Most Americans have no money saved for their children: CNBC + Acorns survey

A total of 53% of those polled in a recent CNBC + Acorns Invest in You survey said they haven't opened any accounts for their kids. Here's how to get started.

5 years ago

People who tapped 401(k) plan during pandemic are stealing from their future selves, advisors warn

Many 401(k) plan savers tapped their accounts during the coronavirus pandemic. Thinking of a 401(k) in terms of a monthly income stream, instead of a lump sum, could make savers think twice before withdrawing money, experts said.

5 years ago

'This gained us 8 to 10 years of not having to work' Here's what you need to know about moving in retirement

The top moves people make in retirement and what you need to consider before you move.

5 years ago

Coding academies for Black, Latino youth aim to debug the diversity gap in tech

All Star Code, a New York-based non-profit organization, is helping young men of color get interested in and find jobs in the growing tech sector.

5 years ago

How Fintech is Changing the Mortgage Industry

Guest Post | Sep 8, 2020 When it comes to changing the way we utilise financial services, fintech is beginning to significantly impact the mortgage industry. With new companies continuously redeveloping approaches to home buying, future homeowners are being provided with convenience, quality, and personalisation. Using Tech to Address the Downsides of Buying a Home


The post How Fintech is Changing the Mortgage Industry first appeared on National Crowdfunding & Fintech Association of Canada.

5 years ago

Pandemic sends the majority of young adults back to living with mom and dad

With college campuses closed and employment opportunities scarce, young adults are particularly hard hit by the coronavirus crisis. Due to Covid-19, more than half of them now live with their parents, surpassing the previous peak reached during the Great Depression.

5 years ago

Stocks like Peloton and Lululemon just scored street-high price targets from top analysts

CNBC used TipRanks analyst ranking service to pinpoint Wall Street's best-performing analysts, like Peloton and Lululemon.

5 years ago

Two kids, no support system and $167 in unemployment benefits: One single mom's plight in the age of Covid-19

Jennifer Haynes, a self-employed chef living in Rancho Cucamonga, California, is caught in the middle of two opposing forces: childcare duties and meager unemployment benefits. Her story is emblematic of single mothers across the U.S. during Covid-19.

5 years ago

Here are the best deals on back-to-school supplies this Labor Day weekend

Chromebook shortages have been a wrinkle in back-to-school prep, but there are still many options available, and at a discount over Labor Day weekend.

5 years ago