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 Kylene Casanova
Have you checked your corporate treasury department security gaps? Constant vigilance and improvement in controls & procedure is essential, even well run companies are vulnerable
by Kylene Casanova
Shows fraud can happen anywhere, as Swiss engineering company says South Korean corporate treasurer suspect went missing on 7 February
by Kylene Casanova
The main technology themes that will shape the future of business in this era of rapid technology developments. Companies that don't adapt and adopt risk becoming obsolete
by Kylene Casanova
Thomson Reuters launch new solutions: to streamline the identity verification process – CLEAR ID Confirm and an Authenticator multi-factor authentication app
by Kylene Casanova
A report by Kaspersky Lab has uncovered a series of “invisible” targeted attacks that don't use malware, just legitimate software already on your system
by Kylene Casanova
The number of identity fraud victims increased by 16 per cent in the US last year, affecting 15.4 million people, while the amount stolen increased by nearly one billion dollars to $16 billion
by Kylene Casanova
It can be difficult to maintain ethical standards and make the right decisions in real-life business situations, for example in breach of trust cases or insider trading. How can companies address this?
by Kylene Casanova
At the beginning of last year Stroz Friedberg made several predictions for 2016, some of which came true. For the year ahead, the risk consultancy firm makes the following six predictions
by Kylene Casanova
KPMG study shows that technology and weak controls fuel global fraud
by Kylene Casanova
Cyberfraud increased massively as profit oriented cyber-criminal enterprises emerge
by Kylene Casanova
Secure customer authentication methods are needed for omni-channel payments and banks are increasingly adopting biometric and other alternative forms of authentication
by Kylene Casanova
With headlines this week telling us 'Bitcoin is getting demolished', it's natural to continue giving the cryptocurrency a wide berth – but there are reasons to reconsider the advantages of Bitcoin
by Kylene Casanova
THE PAYPERS “Web Fraud Prevention and Online Authentication Market Guide 2016/2017” shows solutions available today
by Kylene Casanova
How to prevent this happening in your organisation
by Kylene Casanova
A study by Kaspersky Lab focuses on the damage resulting from a cybersecurity incident, with the main threat being the exposure or loss of sensitive company or client data
by Kylene Casanova
Holistic approach across whole company and supply chains + integrated behavioural systems TO REALLY TACKLE FRAUD
by Kylene Casanova
The Payment Systems Regulator warns that authorised push payment scams are a growing concern, saying that more needs to be done to address the problem.
by Kylene Casanova
How can risk be a 'performance driver' or 'value creator'? Technology is set to change the way companies think about risks and here are six risk management trends to watch out for next year.
by Kylene Casanova
Companies are more confident of being able to detect and protect themselves from a cybersecurity threat but their plans to recover in the aftermath of one are inadequate
by Kylene Casanova
Lack of clear data on beneficial ownership is named as one of the “serious gaps” in the US anti-money laundering regime, according to FATF's first Mutual Evaluation report in 10 years.
by Kylene Casanova
Banks are developing new holistic multi-layered approaches to catching and preventing cyber fraud
by Kylene Casanova
Kaspersky Lab, the global cybersecurity firm, has published its threat predictions for 2017, which includes the commoditisation of financial attacks and the compromise of payment systems.
by Kylene Casanova
Thomson Reuters, Pillsbury, and FireEye combine to provide integrated legal counsel, technical assessments and legal managed services to help meet a variety of internal, external and regulatory standards
by Kylene Casanova
Research suggests that distributed ledger technology could pose some serious risks and threats to personal data privacy and could be vulnerable to denial of service or other cyber attacks.
