Business Update: IBM to Acquire myInvenio to help Organizations Use AI-powered Automation
Addition of myInvenio provides customers with a comprehensive AI-powered automation portfolio for business automation - including process mining, robotic process automation (RPA), document processing, workflow, and decisions - all built on Red Hat OpenShift (Press Release)
PrivSec Job Focus: Lluis Mora, Chief Security Officer, Entain Group
In our latest reader-submitted Q&A, Lluis Mora talks about the importance of product design, customer experience and trust
FinCrime Job Focus: Cameron Brown QC
In our latest Q&A, Cameron Brown talks about expanding electronic crime and increasingly sophisticated fraud
Fincrime experts warn compliance teams to step up efforts in face of new US sanctions
The United States has announced fresh sanctions on Russia, in retaliation to Moscow’s alleged interference in elections and cyber-attacks including the SolarWinds hack.
New Zealand’s central bank to set up AML department
The Reserve Bank of New Zealand (RBNZ) is establishing a standalone, enforcement department covering compliance in anti-money laundering (AML) as well as the banking, insurance sectors.
Unexplained Wealth Orders (UWOs) – under-used and under-valued?
The United Kingdom’s Unexplained Wealth Orders have so far failed to live up to the hype, argues Nicola Sharp
Why are British educational establishments under cyber attack?
The National Cyber Security Centre in the United Kingdom last month put out an alert to schools, colleges and universities warning of a rise in ransomware attacks. But what is driving the attacks and how can educational establishments respond? GRC World Forums finds out.
Council of Europe calls for urgent action to improve FIUs across continent
The Council of Europe (CoE) has called for its 47 member states to strengthen their Financial Intelligence Units to improve anti-money laundering and counter-terrorism financing.
Global cyber-attacks ‘top 600 a minute’
An average of 648 online threats per minute took place worldwide in the fourth quarter of last year, up 10.2% on the previous three months, according to research by security company McAfee Labs.
97% of businesses ‘experienced cyber attacks via mobile devices last year’
Nearly every business polled reported a cyber-attack via a mobile device last year, according to research by cyber security firm Check Point Software Technologies