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Thursday 05 December 2019
Delivering digital change in Defence
Continuing our examination of Agile working, Kevin McLeod spotlights the technological whirlwind reshaping the UK’s Defence sector. But with change comes challenges...
Government
Government -
Thursday 28 November 2019
Don’t forget the basics: KYE means KYC
Banks must practice Know Your Customer (KYC) due diligence. But what if it’s just as important to Know Your Enemy, too?
Financial Crime
Financial Crime -
Wednesday 20 November 2019
Cloud burst: securing data cross domains
Cloud computing is now a fact of life for organisations in both the public and private sectors – but how can their data be shared securely? The solution, says Sam Neath, lies in secure cross domain.
Government
Government -
Thursday 14 November 2019
New kids on the block - novel tactics and perpetrators
We know that criminals will often use any means to achieve their end – and in financial crime, the smarter ones are making the most of a world of new technologies and the opportunities they present.
Financial Crime
Financial Crime -
Thursday 07 November 2019
Shaping a future that works for all
Charles Newhouse says we must balance excitement about AI’s potential with support for those it may leave in its wake.
Government
Government -
Thursday 31 October 2019
Building an Artificial Defence
Although there is clear potential for Artificial Intelligence in Defence, it’s important not to get ahead of ourselves. David Henstock explains why it’s more marathon than sprint.
Government
Government -
Tuesday 29 October 2019
Beating the crypto-criminals
The banking industry’s early collective scepticism about the future of cryptocurrency means its potential value to financial criminals was underestimated says Gareth Evans.
Financial Crime
Financial Crime -
Tuesday 22 October 2019
Is it possible to quantify insurance fraud?
That insurance companies are being actively targeted by fraudsters is old news. But despite this knowledge, the ability to quantify the true scale and nature of the problem still evades the industry, says Dennis Toomey, Global Head of Insurance Fraud.
Financial Crime
Financial Crime -
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