Tag: ARTICLE
China and Russia share an information security doctrine, one that is significantly different from Euro-Atlantic doctrines. In the Chino-Russian model of information space a...
Don’t expect this to be either of the typical articles about diversity. I’m here not to fawn over its benefits nor to rant about...
Several comments in response to my recent competency-focused post led me to also consider the importance of curiosity in the workplace. Interestingly enough, recent experiences have...
Below is my attempt to list of all published 5G, IoT and "Smart Everything"-related security guidelines, frameworks and standards. If you are aware of...
We live in a world in which the way we observe and control it is radically changing. Increasingly, we interact with physical objects through...
We have to ask ourselves; at what point does an unexpected outcome via expert prediction justify a prison sentence?
Minutes after I delivered cyber risk...
“Cyber war” is a term that is in recent days used so liberally that people may often wonder if these words are as menacing...
Money laundering is a crime that many people consider irrelevant to them. If a problem at all, they consider it a problem only for...
(Updated 2016)
Anti–Money Laundering (AML) and Counter Terrorism Funding (CTF) are not the most popular subjects in banking circles. Bankers often find Know Your Customer...
One key to fighting money laundering is understanding its process and the vulnerabilities in each stage of it. In the first stage, the Placement...
One key to fighting money laundering is understanding its process and the vulnerabilities in each stage of it. The first stage is Placement. Placement...
Anti–Money Laundering (AML) and Counter Terrorist Funding (CTF) efforts involve the little-known world of Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations....
“Financial Crimes” is a term used to describe a variety of criminal acts including money laundering; terrorism financing; bribery; corruption; sanctions violations; proliferation financing;...
Money laundering and terrorism funding both have devastating effects. While acts of terrorism are more noticed because of their highly public nature, Money laundering...
Businesses, facing an ever-increasing variety of complex problems, are in desperate need of good interim managers to help solve them. Such positions are highly...