Latest posts

Back to basics – ISO 27001

23 / 03 / 2020

As new regulations continue to be implemented and the cyber security landscape reacts to data breaches and world events, it is helpful to reacquaint y...

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Coronavirus – a new cyber security threat?

19 / 03 / 2020

Any number of events can change the cybersecurity landscape, with varying impacts and implications. A natural disaster can shut down critical aspects ...

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Digital Transformation – beyond just digital

12 / 03 / 2020

Digital transformation is a hot topic – and with good reason. Updating systems for efficiency and ease of use is an important aspect of modern busin...

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Smart AML – leaving traditional AML in the dust

12 / 03 / 2020

Anti-money laundering regulations are constantly updated to reflect the quickly changing nature of financial and cyber crimes. While this is positive,...

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Hacking hardware – the underestimated risk

06 / 03 / 2020

With all the talk of digitising services and new cloud-based apps, the element of security that is often overlooked is that of hardware devices. Howev...

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The most effective approach to Anti-Money Laundering

28 / 02 / 2020

Money laundering and financial criminals pose an ongoing, ever-evolving threat to financial institutions, with the potential for serious scandals, hef...

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Summary of CFS2020 Workshop

26 / 02 / 2020

The Cyber FinTech Summit in the Hague took place last week in The Hague and we were happy to see so much exciting technology, as well as continue to c...

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Know Your Business – the basis of all anti-fraud frameworks

25 / 02 / 2020

Know Your Business, or KYB, is not a new concept – just as banks perform Know Your Customer checks before opening a new account, organisations must ...

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Are you up-to-date with Anti-Money Laundering Regulations?

14 / 02 / 2020

On 10 January 2020, new anti-money laundering regulations came into effect in the UK, following 5MLD, or the EU’s fifth Money Laundering Directive. ...

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