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Blog

  • Baking the Risk Mitigation Pie

    Monday 19 September 2016

    Baking the Risk Mitigation Pie

    In an era where federal regulators are scrutinizing fraud policies, practices and procedures in more detail than ever before, banks and financial services companies must strive to not only identify deficiencies, but also mitigate exposure to potential losses, sanctions, fines and reputational damage.

    Financial Crime

    Blog
    Financial Crime
  • FinCEN: Beneficial Ownership Compliance Changes

    Tuesday 13 September 2016

    FinCEN: Beneficial Ownership Compliance Changes

    15 years down the line, after the passing of the 'USA PATRIOT Act' for financial institutions; organised criminals, terrorists, and other criminal groups have adapted and become more sophisticated to keep their enterprises afloat.

    Financial Crime

    Blog
    Financial Crime
  • Fraud Analytics

    Tuesday 30 August 2016

    Fraud analytics helps the bottom line

    The losses associated with fraudulent claims around the globe can be staggering. Insurers are looking for improved analytic methods to help them differentiate between legitimate customer transactions and fraud.

    Financial Crime

    Blog
    Financial Crime
  • Agile Contract

    Monday 22 August 2016

    Breaking the golden rule - why would you enter into a fixed price agreement for agile development?

    Agile software development principles mean that you don’t know what exactly you are going to get for your money; but you can expect that they will deliver a valuable solution.

    Digital Transformation

    Blog
    Digital Transformation
  • Fast IT

    Monday 15 August 2016

    FAST IT - When "good enough" really is good enough

    Perfection can be impossible, and you can spend years chasing it without ever achieving it. Sure, if you do accomplish it then there is nothing better; but you also need to recognise that you might never get there.

    Digital Transformation

    Blog
    Digital Transformation
  • Thinking Analytically About Fraud

    Monday 08 August 2016

    Thinking Analytically about Fraud

    Today’s insurers are at a challenging crossroad. They must process legitimate customer claims quickly, while simultaneously detecting, investigating and preventing those submitted by opportunistic individuals and organized criminal entities looking for a quick payday.

    Financial Crime

    Blog
    Financial Crime
  • The Trouble with Sandboxing

    Monday 25 July 2016

    The Trouble with Sandboxing

    Over 200 billion emails were sent last year, but email remains extremely vulnerable as a medium, and the place where most organisations suffer security breaches.

    Cyber Security

    Blog
    Cyber Security
  • Insider Threat Analytics

    Thursday 21 July 2016

    Managing Insider Threats

    While organisations are heavily investing in building perimeter defences, it’s not necessarily enough to defend businesses from other threats – particularly those that come from within the company itself.

    Cyber Security

    Blog
    Cyber Security
  • AML Gamification

    Monday 18 July 2016

    Gamifying AML: Using outcomes to drive smarter compliance

    What if compliance coule be a game that you'd want to play - and play to win?

    Financial Crime

    Blog
    Financial Crime
  • Making the most of your (next) data breach

    Monday 04 July 2016

    Making the most of your (next) data breach: part two

    Breaches are inevitable, and many customers understand that data loss happens regardless of how well-prepared a business is.

    Digital Transformation

    Blog
    Digital Transformation