All News articles – Page 12
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NewsFinCrime 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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NewsData 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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NewsGender 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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NewsFinancial 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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NewsEurope 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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NewsZero 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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NewsMost 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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NewsFinCrime 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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NewsRisk 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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NewsSecurity 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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NewsWomen 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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NewsGovernment 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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NewsManual 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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NewsBritish 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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NewsCyber 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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NewsFinancial 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.
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NewsInvestments in technology and talent crucial for digital transformation
Businesses must invest more in technology to facilitate digital work, but greater emphasis on landing the best hires is also vital as boards drive for greater efficiency in the digital-first marketplace.
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NewsState railway network in Italy may have been victim of Russian cyberattack
The Italian railway company, Ferrovie dello Stato Italiane (FS) has announced the potential occurrence of a cyberattack following the temporary failure of some ticket sales services earlier this week.
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NewsUS companies report a surge in suspicious loan applications
Levels of attempted vehicle loan fraud skyrocketed through 2021, a trend that experts fear may continue throughout this year.
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NewsWorker behaviours in finance threaten industry cybersecurity
The pandemic has forced digital transformation like never before, making the balancing act between security and employee experience more important than ever.
