More From Financial Crime
After the attack: There’s No Place for Guesswork in Cyber Attack Investigations (MEA Region)
Investigations are multiplying and diversifying – there are more of them, the data volumes are bigger, and the outspread is wider.
After the attack: There’s No Place for Guesswork in Cyber Attack Investigations (South Asia Edition)
You can’t ignore the headlines. We have seen that any organisation, at any time, can suffer a cybersecurity attack, resulting in a devastating data breach. It’s a question of “when” rather than “If”.
Conducting Investigations in a Zero-Trust Environment
Every day, organisations are faced with insider and outsider threats. Because of that, the Zero-Trust security approach is quickly becoming the standard for both corporations and Government agencies.
After the attack: Mitigating Organisational Impact of a Data Breach (Central & East Europe Region)
You can’t ignore the headlines. We have seen that any organisation, at any time, can suffer a cybersecurity attack, resulting in a devastating data breach. It’s a question of “when” rather than “If”.
The human element: Fixing the behaviors that lead to breaches
Cybercriminals continue to launch increasingly sophisticated social engineering attacks. Coupled with a rise in human error, it’s no surprise that 85% of today’s security breaches involve a human element.
After the attack: Mitigating Organisational Impact of a Data Breach? (LATAM region)
After the attack: Mitigating Organisational Impact of a Data Breach?
ESG is Becoming a Magnet for Financial Crime
When policy is in the process of shifting from a broad principle-based concept to rules-based law it often becomes an open window of opportunity for criminality.
Connecting the dots: How OSINT can improve outcomes in financial crime investigations
Recent events have brought Open Source Intelligence (OSINT) more sharply into public consciousness. The increased availability of satellite imagery, social media, shipping data and a wide range of other sources has shaped our understanding of Russia’s invasion of Ukraine.
