Security, Risk, and Compliance
Taking out the threat from the inside
The worst thing about an inside job is that once it’s detected, it’s usually too late. Early detection is critical to prevent considerable damage arising out of insider threats to the business. But that’s easier said than done! Whether it’s…
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AML: Past, Present and Future – Part III
This is the third installment in a 3 part series. The first installment provides a short background on anti-money laundering. The second installment examines common AML problems faced by financial institutions today. In this installment, we introduce an approach that…
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AML: Past, Present and Future – Part II
This is the second installment in a 3 part series. The first installment provides a short background on anti-money laundering. In this installment, we examine common AML problems faced by financial institutions today. The third installment introduces an approach that…
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Heralding a new era in GDPR compliance with Accenture and Cloudera
The General Data Protection Regulation (GDPR), in force since May 25, strengthens and unifies data protection laws for individuals within the European Union (EU), making personal data privacy a fundamental right for all. Traditionally, while companies have relied on time-consuming…
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AML: Past, Present and Future Part I
This is the first installment in a 3 part series. It provides a short background on anti-money laundering for the layperson. AML professionals may wish to skip this installment and go directly to the second and third parts. The second…
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