When you’re running a compliance program, audits come with the territory. However, as the number of audits and assessments continue to rise, they become even more costly and time-consuming to... Read More
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Defining and Managing Third-Party Security Risks
Once upon a time, a company's IT network was like a fenced-in estate, protecting sensitive data and proprietary information: only employees with correct access information and company-owned devices could enter.... Read More
What Is RegTech and Why Does It Matter?
Financial institutions lost $16.9 billion to account takeover and identity fraud in 2019 alone, and the shift to online financial services during the pandemic only exacerbated the problem. At the... Read More
A Difficult Picture for Anti-Fraud Today
This article first appeared on radicalcompliance.com June 21, 2021 The Association of Certified Fraud Examiners is holding its 2021 conference this week (virtually), and to that end the ACFE also just published its latest... Read More