All News articles – Page 11
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Need to optimise customer experience is powering cloud modernisation
While cloud modernisation is already well underway across global business industries, a desire to enhance customer experience (CX) is having a driving influence on the migration trend.
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Russian cybercriminals’ campaign hit by FBI, US says
The FBI has seized a huge stash of IT hardware belonging to Russian military hackers, the White House has said.
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Day two at FinCrime Global explores crypto-regulation and the EU’s anti-money laundering tactics
FinCrime Global’s second day delivered more expert insight for financial leaders and senior practitioners working within financial crime.
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Almost all IT industry businesses pushing for cloud modernisation in five years
Hybrid cloud IT solutions are being targeted as a long-term goal by almost all of entities in the IT industry, experts say.
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FinCrime Global explores compliance and FinTech in the fight against financial crime
Regulatory compliance and financial technology took centre stage on day one of FinCrime Global.
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Data privacy violations sees Danske Bank reported to authorities
The data protection regulator in Denmark has reported the country’s Danske Bank to police following the institution’s failure to delete customers personal information in its IT systems, the bank reported today.
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Gender equality loses ground to other global issues through pandemic
The battle for gender equality in modern society has lost ground to the global health crisis, climate change and war, UN research finds.
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Financial crime landscape remaining volatile as pandemic recovery continues
Suspicious activity reports (SARS) and cybercrime fears are among chief concerns for businesses on the financial crime landscape, specialists say.
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Europe to toughen up on crypto transfers to close net on financial criminals
The European Union is making moves to shore up security around the transfers of cryptocurrency as part of a programme of measures designed to enhance governance and control in the rapidly evolving crypto sector.
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Zero trust devices growing in popularity despite industry challenges
New research finds that more organisations are turning to zero trust for device access, but adoption rates are being held back by implementation challenges.
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Most internal auditors are progressing on digital transformation journey
Over half of internal audit leaders say that they are seeing real ROI as a result of efforts to implement transformative initiatives in talent, processes and technologies.
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FinCrime Focus: Sanctions takes audiences to the heart of the fight against financial crime
Yesterday at FinCrime Focus: Sanctions, experts gave their views into the laws and multinational initiatives defining the global sanctions landscape at a crucial time in the fight against the financial criminals.
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Risk In Focus delivers in-depth exploration of data protection, risk and security
PrivSec Risk in Focus took a global audience to the core of debate concerning data protection, risk and security yesterday.
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Security inquiries increase in wake of cyberattack campaigns
Customer inquiries shot up through last year owing to a series of major cyberattacks, experts say.
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Women losing out amid unsustainable workplace cultures
Embracing environmental, social, and governance (ESG) visions and values is essential for corporate growth and success. However, numerous obstacles remain in place in the eyes of many employees, experts say.
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Government agencies hamstrung by tech challenges throughout pandemic
Almost half of government agencies in the US were held back due to inadequate IT set-ups through the global health crisis, a new study finds.
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Manual processes in financial sector push up fraud risk
Inefficiencies in financial departments across the UK and US are slowing down business, new research finds, with four-in-five finance leaders admitting that their accounts payable (AP) function is not fit to enable continued growth.
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British Police to hold investigation into Okta hackers following arrests
British police have detained seven individuals in the wake of a hacking campaign conducted by the Lapsus$ cyber group known for hitting big companies such as Microsoft and Okta, City of London Police have announced.
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Cyber criminals using underground economies to hit businesses
A new study has shed light on a growing collaborative force among cyber criminals that is leading to increasing online attacks against small-to-medium-sized enterprises (SMEs)
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Financial crimes see former Nicaragua presidential candidate held for eight years
Nicaraguan politician Cristiana Chamorro was sentenced to eight years detention earlier this week for her involvement in financial crimes.