The Unseen Battle: Why It’s Time to Celebrate the Heroes of Fraud Prevention
The world of financial crime and fraud prevention is a high-stakes arena where the victories are often quiet and the threats are constantly evolving.
The Blueprint for Resilience: The #RISK Europe 2025 Agenda is Revealed
The full agenda for Europe’s most important event for governance, risk, and compliance (GRC), privacy, fraud prevention, AI, and security leaders is now live. Featuring over 200 world-class speakers, four dedicated content theatres, and a unique two-day journey, the event provides a blueprint for turning risk into resilience.
The Risk Leader’s Dilemma: Navigating a New Frontier of Power and Responsibility
As boardrooms chase the immense power of AI and data, the responsibility to manage the fallout lands squarely on risk leaders.
AI vs. AI: Winning the Race Against Financial Crime in the Real-Time Era
The financial services industry is undergoing a profound transformation, accelerated by the power of Artificial Intelligence (AI).
Privacy concerns slowing UK decision on digital cash
The United Kingdom remains uncertain about the implementation of a state-backed digital pound, deferring any decision until at least next year amid persisting privacy concerns.
The Complex World of NFTs and Financial Crime
Non-fungible tokens (NFTs) are perhaps best known as a way to assign digital “ownership” to pictures of cartoon monkeys. But a new report from Elliptic claims that NFT-based platforms are being used to launder millions of dollars of illicit funds.
Crypto Service Sanctioned In a Complex and Evolving Risk Landscape
Image Source: Imgur - The US Treasury Department has sanctioned a “virtual currency mixer” for failing to prevent money laundering by foreign cybercriminals. The developer behind the project was arrested in Amsterdam two days after the sanction was announced.
Another Bad Week Underlines Crypto’s Security Problem
Two crypto heists this week caused nearly $200 million in losses. Seemingly every week there are stories about similar incidents. But is there a security problem with the blockchain itself, or with the software and systems designed to facilitate its use?
Emerging Threats Within Bribery, Corruption, & AML
Even with strategies and processes designed at mitigating bribery and corruption, these threats appear to be continuously emerging as individuals throughout the organization can and will find ways to sneak past these safeguards and utilize resources for their own personal gain.
Keeping pace with emerging threats: Summer 2022 Round-up
In this webinar, our threat intelligence team share some of the latest threats and trends they’ve uncovered, including cryptocurrency scams exploiting Ukrainian donation appeals, LinkedIn impersonation emails targeting job hunters, and zero-day exploits circulating on the dark web.
