Financial crime stories - Page 7
LRN's anti-fraud courses receive accreditation in Singapore
Fri, 19th Jan 2024
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cybersecurity
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aml
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financial crime
Singapore battles rising online scams as LRN Corporation delivers accredited courses to enhance ethical practices in the financial sector, in line with the Monetary Authority regulations.
Encompass Corporation honoured as leader on RegTech100 list
Mon, 11th Dec 2023
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cx
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martech
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risk & compliance
Encompass Corporation's dynamic Know Your Customer (KYC) process automation platform earns them a place in the 2024 RegTech100 list.
ST Engineering plans to enhance digital transformations in financial services
Mon, 20th Nov 2023
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uc
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digital transformation
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advanced persistent threat protection
ST Engineering will enhance digital transformation in finance by expanding cybersecurity solutions, in partnership with the non-profit Elevandi.
The high cost of the cybersecurity skills gap: Why we need to act now
Wed, 17th May 2023
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advanced persistent threat protection
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cybersecurity
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reputation management
There is a worldwide cybersecurity professional shortage. But what does this mean for cybercriminals? More easy money to make.
Cryptocurrency-related phishing attacks up by 40% - report
Thu, 13th Apr 2023
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malware
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crypto
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blockchain
In 2022 the number of cryptocurrency-related phishing attacks prevented by Kaspersky anti-phishing systems increased by 40% compared to the previous year.
Hundreds arrested, millions seized in global INTERPOL investigation
Mon, 20th Jun 2022
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uc
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email security
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cybersecurity
INTERPOL crackdown on telecom and social engineering scams results in 2,000 arrests and $50m of illicit funds intercepted.
Wynyard Group sees significant revenue growth
Mon, 18th May 2015
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wynyard group
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contracts
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financial crime
Wynyard currently expects revenue in the range of $40 to $45 million for FY15. Wynyard reported revenue of $26 million in FY14.