Latest Resources – Page 58
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BlogDriving cloud security from the edge for post-COVID success
Investments in cloud infrastructure have helped companies survive a potentially catastrophic period in the pandemic. Now it’s time to look at boosting security from the edge, argues David Shepherd.
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NewsGiant US insurer warns breach leaked customers’ driving license numbers
Major US car insurer Geico has sent a letter to policy holders to tell them of a hack which exposed their driver’s licence number to cyber-attackers.
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NewsInvestigation under way after hack at provider of code testing software
Codecov has called in law enforcement agencies after a cyber attacker breached one of its products which enables software developers to test source code to help prevent bugs and syntax errors.
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SponsoredMicrosoft: Identifying and managing insider threats
Data breaches due to the behaviour of insiders is of increasing concern globally, but how do you tackle the problem? Neha Monga of Microsoft explains how you can identify and mitigate the risks
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Q&APrivSec 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
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NewsGlobal 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.
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News97% 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
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NewsIndian online stockbroker Upstox enhances security after suspected data breach
Upstox, India’s second largest stockbroker, has upgraded its security systems after receiving emails claiming unauthorised access into the company’s database.
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NewsIsraeli regtech AML firm ‘considers public listing’ ahead of expected AI boom
Israeli cyber security firm ThetaRay is considering listing on the stock market following an increase in the valuation of regtech companies.
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VideoDue Diligence in the Age of Digital ID. A Revolution in Anti-Financial Crime?
Knowing and trusting who customers are is the primary responsibility of due diligence.
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VideoTechnological Promises, Criminal Realities. A conversation between Julian Dixon and Oliver Bullough
In the past decade, the ‘Regulatory Technology’ sector, or ‘RegTech’, has developed quickly in response to the need to manage existing financial crime risks better, enabled by the growing capacity and capability of evolving technologies themselves.
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VideoThe transparency illusion- UK companies and the Beirut Explosion
The explosion in Beirut was allegedly the largest non-nuclear explosion in history. But it has since emerged that the cause of the explosion was Ammonium Nitrate owned by a dormant UK company.
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VideoCase Study: The Role of Digital Behavior in Identifying Mule Accounts
Money mules have become a modern day gold rush for cybercriminals.
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VideoThe Cyber-Fincrime Nexus The Impact of COVID-19 and the Next Steps
Even before 2020, law enforcement agencies had been warning of a growing nexus between cyber and financial crime, and an expanding role from international serious organised crime groups.
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VideoTransforming Compliance into Risk Management. A presentation by Michael Rasmussen
Regulators consistently talk about the need for a ‘risk-based approach’ to financial crime, and many organisations have created ‘risk management’ functions to complement, and in some cases replace, legacy compliance functions. This shift is based on a recognition that it is not just what you do, it is how you do it that matters. Financial criminals are agile and reflexive, and those that seek to stop them need to be so in response.
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VideoEffective Financial Crime Risk Management. How do we evidence what we are doing in AFC is actually effective?
We have started to see a shift in the AFC community, as the pressure from regulators for firms to achieve good outcomes in financial crime prevention increases. There is likely to be greater focus on how outcomes are measured and how confident firms are that their controls are effective at tackling financial crime.
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VideoKeynote: ‘Everyone Is Doing Badly’: AML After 30 Years - A Conversation with David Lewis, Executive Secretary of FATF
In 1989, the Group of Seven leading industrialised nations formed the Financial Action Task Force (FATF) to create international standards in Anti-Money Laundering (AML).
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VideoAlternative frontiers in RegTech: Going Beyond AI
There is a persistent buzz in the sector about the financial crime potential of ‘new technologies’, but often, the discussion ends with AI and machine learning.
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VideoThe Fraud Pandemic Predicting the next wave. A presentation by Onfido.
In the last twelve months, the world has faced two pandemics. In the wake of Covid-19 has come a significant increase in digital fraud. Although much of that fraud has continued via what we now see as ‘traditional’ routes - such as phone, text and email - it has spread into the wider digital spaces of the internet, encouraged by social restrictions that force so many of us to live our lives largely online. But, is this change here to stay? Or will the landscape return to normal as vaccines roll out worldwide.
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VideoBrave New Worlds - is Artificial Intelligence the ultimate weapon against Financial Crime?
The financial crime compliance world has had high hopes for ‘Artificial Intelligence’ (AI) – the specific role that supervised machine learning might play in improving the performance of legacy controls in screening and monitoring.
