Cybersecurity
Should I consider cyberthreats ?
Already published? Friendly and unattended Crawlers are on their way to scrutinise every element of your pages to find elements to best serve their interest. Soon your exposed contact information is targeted by undesired marketing content or worse. Nowadays, the question should lead companies to an essential upstream preparation to anticipate security exposure and the consequences of breaches.
How to react efficiently in case of a data breach ?
If the detection and resolution of the cyber attack takes time, it will highlight the gaps and challenges that the company must consider to improve their detection and response capabilities.
Market Abuse is a concept that encompasses unlawful behaviour in the financial market...
Fraud is one of the most damaging risks your business can faceWe are in a persistent ...
Where does the Common Reporting Standard (CRS) idea comes from ?The concept of agreei...
The Customer Due Diligence (hereafter “CDD”) investigation is required by EU juri...
Due to globalisation, companies are increasingly exposed to the risk of sanctions, op...
The idea behind the Payment Service Directives (PSD) aims at simplifying the lives of...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital curr...
Anti-money laundering compliance regulations are a challenge for financial institutio...
It is essential that your financial company understands the concept of Politically Ex...
Fighting against dumping and bribery is required for any company. Suspicions of corr...
Are you familiar with the term "screening" or are you wondering what does it ...
The Directive 2014/65/EU (hereafter the "Directive") on markets in financia...
Insider dealing (the term "insider trading" is also frequently used) arises w...
Financial institutions must be able to identify and verify the identity of their cus...
Faced with the outbreak of highly targeted attacks and a highly regulated environment...
The financing of terrorism is defined as the distribution or collection of funds, in ...
We'll present you the technology to stop money laundering and terrorist financing
Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...
Return to financial crime
VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have be...
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