Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…
Read moreby Bija Knowles
The consequences of suffering a cyberattack are serious, from costly and reputation-damaging disruption to operations, to data breaches – so why are so few companies preparing properly?
by Jack Large
Breakthrough that corporate treasury needs: real-time detection of specified non-compliant behaviour just before the payment is made
by Bija Knowles
Corporate data is increasingly under threat from distributed denial of service (DDoS) attacks, which have risen by 33 per cent, according to Kaspersky Labs
by Jack Large
Equifax hearing reveals some ideas for data security, but should you be worrying about your competitors and under reporting
by Bija Knowles
Manufacturing companies are the most susceptible to cyber attacks, according to data released by Kaspersky Lab
by Bija Knowles
The loss from financial fraud was £366.4 million in the first half of 2017, according to figures from UK Finance
by Dan Blumen , Founding Partner, Treasury Alliance Group
Dan Blumen gives his take on next week’s tasks for the busy corporate treasury department
by Jack Large
IDD is making complex problem analysis and management possible and easy. Achieving new levels of performance and returns in many fields, e.g. managing the anti-money laundering nightmare
by Bija Knowles
The average cost of a cybersecurity incident is growing – and the most costly breaches are due to failures of third parties such as suppliers or business partners
by Jack Large
BAE Systems research shows that money laundering represents the fifth largest economy in the world and equates to 3 per cent of global GDP and how to protect your organisation
by Jack Large
Speedy and secure recognition is vital at POS and in KYC
by Bija Knowles
Several factors made the Equifax data breach particularly serious and costly – so could blockchain technology help make personal identity data more secure online?
by Jack Large
Rahman Ravelli Solicitors recipe - manual + digital - is only way to solve problem
by Jack Large
Dare you complete the International Chamber of Commerce’s cybersecurity self-assessment questionnaire?
by Bija Knowles
One of the most widely applied enterprise risk management frameworks – the COSO ERM framework – has been updated to keep in step with rapidly evolving global business risks
by Bija Knowles
Retailers are increasingly offering customers a choice of online shopping and payment channels but this leaves them open to new types of fraud – and online chargeback fraud is a growing area
by Jack Large
Verizon: Almost half of companies fail on payment security; New techologies: use machine learning combined with AI, and behavioural analytics enable companies to fully understand and minimise cyberfraud
by Bija Knowles
What are the factors shaping the new globalised financial landscape, from China's increasing connectedness to Eurozone banks retreating from cross-border capital lending?
by Jack Large
Who is responsible: IT? Internal audit? Corporate treasury? Accounts payable? Government? Global regulators?
by Bija Knowles
UKEF seeks to stimulate UK exports over the next three years. International trade minister Greg Hands says that corporate compliance also remains a focus
by Bija Knowles
No one likes to think that their behaviour is predictable or transparent but behavioural analytics is effective in uncovering misconduct such as market abuse, insider trading or collusion
by Jack Large
CIFAS: UK Identity fraud at epidemic levels; Symantec: major security breaches record; BELLIN: simple structures and processes that protect the corporate treasury department
by Jack Large
Kapronasia review 10 firms offering anti-money laundering services in the region
by Jack Large
Basel Institute on Governance AML index shows small general worsening BUT five countries deteriorated severely
