The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

In a time when cyberattacks are expanding rapidly, companies managing card transactions now give safeguarding payment data ...

The problem of online fraud is getting worse. According to recent data, the amount of transaction fraud losses grew from ...

Neil Langridge, marketing & alliances director at e92plus, shares some thoughts on the dangers of assuming cyber risks don’t ...

In an era where digital transactions are increasingly vulnerable to sophisticated fraud, regulators around the world are stepping up to ...

The first year of a new significant regulatory obligation is often more notable for the absence of regulatory enforcement actions as regulators ...

An alarming percentage of cyberattacks in 2024 exposed eight or more pieces of sensitive customer information, a notable ...

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

We recently compiled a list of the 10 Best Financial Services Stocks To Buy According to Analysts. In this article, we are ...

By proactively building resilience, businesses transform from passive observers to active architects of their destinies.

Eastnets, a global leader in compliance and payments solutions, announces that it satisfies the requirements of the EU’s Digital Operational Resilience Act (DORA), ensuring readiness ahead of its ...

Bodies such as the ASX and ASIC are compelling boards to report on cybersecurity readiness, and CFOs are stepping up to provide necessary risk assessments ... generic fraud cyber “At the end ...