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Thursday 19 November 2020
Hacking out hate crime
Hate crimes have long festered as a deeply unwelcome feature of society but a BAE Systems team at a recent virtual hackathon set out to change all that. Chris Bull and Tigs Knowles explain more
Government
Government -
Tuesday 17 November 2020
A call to digital arms
Defending the realm now requires more than just government, says Paul Spedding. He explains why in the digital world we’re all in it together
Government
Government -
Tuesday 10 November 2020
Fast moving clouds ahead
Cloud computing has been around for years, but fully deploying it within government and critical national infrastructure is no small feat. Chris Poole takes a look at what might be done
Government
Government -
Thursday 05 November 2020
Figuring out the road trip
Ameen Ali considers how to map organisational data priorities using demand management principles
Government
Government -
Thursday 29 October 2020
What happens next for the banking industry after the FinCEN fallout?
In his blog, Enda Shirley explores what will happen next to the banking industry after the FinCEN files controversy
Financial Crime
Financial Crime -
Thursday 22 October 2020
Staying ahead in the cyber arms race
With many countries focusing on developing offensive cyber capability, Dr Mary Haigh examines what needs to be done to stay ahead of adversaries
Government
Government -
Tuesday 13 October 2020
New report highlights the challenges and opportunities facing AML professionals
It’s claimed that only around 1% of criminal funds are seized. Against this backdrop, compliance professionals in financial institutions (FIs) have an uphill task. New research from BAE Systems has been drilling down into some of their key challenges and motivations
Financial Crime
Financial Crime -
Thursday 08 October 2020
A plan for fixing funding
The process for funding projects – in and out of government – is often not for the fainthearted. Here, Ian Dawson explains why good planning is pivotal
Government
Government -
Wednesday 30 September 2020
The regtech and fintech explosion – what can the FinCEN files teach us?
As the recent FinCEN files news has shown, spotting and acting on dirty money is an on-going challenge in the financial sector. With the relentless growth in tech-enabled financial services, Peter Fisher looks at the impact of the cloud on the compliance space and explores how financial institutions can overcome common regtech implementation challenges to both comply and tackle money laundering
Financial Crime
Financial Crime -
Thursday 24 September 2020
Robots in disguise
Swarm robots need not be the stuff of nightmares, says Tom Longstaff. In fact, they offer huge potential to the public good
Government
Government
