Cyberfraud - it will be your fault. Protect yourself
by Jack Large
Who is responsible: IT? Internal audit? Corporate treasury? Accounts payable? Government? Global regulators?
ID Systems & Services in Fraud Prevention
Background
Regulatory compliance, combined with the globalization and the online nature of business today has made identity management a major issue. One of the biggest problems in preventing fraud is being sure…
Read moreUK export-finance up 60% as UKEF keeps eye on corporate compliance
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
The behaviours that could signal fraud or market abuse
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
Fraud bad news keeps on coming: the simple structures and processes to protect you
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
Biometrics is the answer: what is the question?
by Jack Large
Identifying who is really there is the question. The answer is new form of multi-factor authentication
4 cybersecurity myths that will help you better protect key corporate data
by Kylene Casanova
Companies need to ask key questions about their cybersecurity strategy: which data is most at risk; how much should you spend; and what are the non-technical ways to protect data?
Economic insecurity is fertile ground for digital innovation
by Kylene Casanova
Global political and economic uncertainty are creating a new breed of digital innovators, according to a survey of IT executives from 86 countries
Fraud prevention: latest research and tips
by Kylene Casanova
Telltale signs; contactless fraud; eyetracking technology; money laundering; cutting off terrorist funding; cost of fraud prevention
A solution for eliminating the human risk from bank security?
by Kylene Casanova
Most might think they'd never fall for a socially-engineered cyber attack but, according to Vasco Data Security, social engineering is growing steadily
Opportunities in technology but cyber risks are huge, say c-suite execs
by Kylene Casanova
Cybersecurity is the top operational challenge for c-suite executives, while a positive technological disruption in their sector is also seen as one of the top external opportunities
Using RegTech for compliance survival
by Kylene Casanova
Thomson Reuters team up with Logical Construct to offer visibility of key legal and economic terms and risks hidden within their legal documentation
How to limit financial impact of a cybersecurity breach
by Kylene Casanova
From a stock price tumble, to losing customers and millions in revenue loss, there are some preventative actions against a cybersecurity attack that companies can't afford not to put in place
We are losing the battle against fraud = more new regulations and procedures
by Kylene Casanova
There is no escape: corporate treasury departments will have to cope with many more new practices and technologies
The impossible dream: just one Digital ID in today’s digital e-commerce world?
by Kylene Casanova
Who do you trust to run a Digital Identity system: Banks? Governments? Facebook? Google? Apple? LinkedIn? The clear winners will be………
Look for the financial opportunities in artificial intelligence
by Kylene Casanova
Artificial Intelligence is the biggest commercial opportunity today and will boost global economic output by 14 per cent by 2030, according to research by PwC
Cybersecurity is neglected by most companies in annual reports
by Kylene Casanova
A survey of annual reports published by 800 companies found that most are not providing enough data on their cybersecurity strategies and few consider it a boardroom issue
Latest tips and services for preventing cyberfraud
by Kylene Casanova
Dangers of social media, AML best practices, avoid ransomware and enhancing qualification capabilities online
UK banks look to regtech to overcome financial crime challenges
by Kylene Casanova
Should corporates have faith in their banks' security systems? Banks's legacy systems are a key weakness in fighting financial crime, while evolving criminal methods is a pervasive challenge
Is this how KYC is going to work? Give all processing to third party operators?
by Kylene Casanova
Standard Chartered Bank to join Thomson Reuters KYC Managed Service for Africa becoming fourth bank to join regional partnership to accelerate on-boarding of customers
Your biggest enemies – cyber criminals – worry about cash flow too
by Kylene Casanova
Cyber criminal organisations are methodical, structured and highly motivated, which means we should all be taking online security very seriously indeed
Cybersecurity performance can be managed, but only if measured
by Kylene Casanova
Creating and Measuring Effective Cybersecurity Capabilities - The Cybersecurity Risk Handbook
Banks turn to regtech as new risks arise in compliance environment - survey
by Kylene Casanova
A survey by SWIFT and Dow Jones Risk & Compliance suggests that three-quarters of anti-money laundering (AML) professionals working in banks see new risks and challenges for preventing financial crime
6 ways to protect your data from ransomware
by Kylene Casanova
These six steps will help organizations protect themselves and reduce the impact of a ransomware attack, following the unprecedented WannaCry attack in 150 countries at the end of last week
Minimise your fraud: use these Cybersecurity tips & ideas from THE experts
by Kylene Casanova
THE Cybersecurity reports and sources you should use to minimise cyber fraud and other fraud