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Thursday 17 October 2019
Tackling the masked menace that is trade-based money laundering
Jon Draper, Product Strategist in the Futures team at BAE Systems Applied Intelligence, asks how trade-based money laundering is impacting society, and what we can do about it.
Financial Crime
Financial Crime -
Friday 11 October 2019
It's (still) the economy, stupid
Charles Newhouse examines how Artificial Intelligence is impacting the global economy
Government
Government -
Tuesday 08 October 2019
Living the smart-phone era online in Indonesia
Indonesians young and old have rapidly come to rely on their mobile phones for all manner of services, says Michael Salkeld. But this reliance opens them up to the marauding interest of cyber attackers…
Cyber Security, Government
Cyber SecurityGovernment -
Wednesday 02 October 2019
Data – why it can be good to share
Security doubts have long plagued the sharing of data between organisations but is there light at the end of the tunnel? Jem Brown explains why Homomorphic Encryption offers a viable solution.
Government
Government -
Thursday 26 September 2019
Breaking the under-reporting habit
In order to solve a problem, we need to accept that it’s there. This principle is common sense – and it certainly applies to insurers’ fight against financial crime, says Dennis Toomey.
Financial Crime
Financial Crime -
Friday 20 September 2019
Making Open Banking a success for banks, not criminals
Balancing the opportunity of Open Banking against appropriate security and good user experience will be tricky – but ultimately worth the work, says Gareth Evans.
Financial Crime
Financial Crime -
Monday 16 September 2019
Getting Government Working
What are the challenges, barriers and opportunities to multi-agency and collaborative working in local public service delivery? Ravi Gogna sets out some ideas
Government
Government -
Wednesday 11 September 2019
Strength in numbers: forming federations in cyber defence
The cyber threat facing military forces is constantly evolving, says Chris Holt. All the more reason to bring together their Security Operations Centres through formal federation
Cyber Security
Cyber Security -
Friday 06 September 2019
Life on the Digital Blue Line
Algorithms and analytics should be just as much a part of law enforcement as paperwork and patrol cars. Chris Bull explains why push analytics, together with transparency and ethics, should guide the way forward
Digital Transformation
Digital Transformation -
Wednesday 28 August 2019
The Financial Crime Insider Threat
The insurance industry has woken up to the growing criminal threat. Dennis Toomey looks at how insurers are devoting increasing amounts of time and money to build appropriate defences.
Financial Crime
Financial Crime