Get Daily Email Updates Covering topics in risk management, compliance, fraud, and information security. Email address Submit By submitting this form you agree to our Privacy & GDPR Statement Resources whitepaper Mitigating Data Exposure Risks in Enterprise LLM Applications whitepaper OSINT for US ...
established a sound and transparent anti-fraud, reporting and complaint mechanism, published the hotline number and email address on the company website, and accepted real-name or anonymous reports from employees and external third parties. The company has a functional department dealing with complaint...
Covering topics in risk management, compliance, fraud, and information security. Email address Submit By submitting this form you agree to our Privacy & GDPR Statement Resources whitepaper Uncovering Risk With Social Due Diligence OnDemand | Declutter Your Data, Declutter Your Business whitepaper...
Another illustrative example is the EU’s directive mandating debarment from public contracting of any company convicted of offenses of corruption, fraud, or money laundering. Granted, the potential deterrent value of mandatory harsh sanctions for corruption is substantial. A company aware that any ...
It will assess your vulnerabilities, protect you from phishing and fraud, stop unauthorized webcam or microphone use, protect you from malicious websites, block infected links, and even monitor for threats on social media. Its dedicated, extra-secure browser will keep your online banking activity ...
Today’s guest post comes from Tom Shipley, a researcher at the Centre for the Study of Corruption at the University of Sussex. While the anticorruption field is rife with disagreements and debates about “what works,” one thing that pretty much everyone can agree on is the need for more...
Today’s guest post is from Robert Barrington, currently a professor of practice at the University of Sussex’s Centre for the Study of Corruption, who previously served as the executive director of Transparency International UK, where he worked for over a decade. I have read with great interes...
At this time of year there is a surge in survey scams, where consumers are asked to take part in surveys in exchange for a discount or voucher, and after completing the survey are asked to disclose sensitive information that can be used directly for fraud or spear phishing campaigns. If yo...
Digital Fraud Checks with Data Referencing and Triangulation Discover TripleCheck HOW WE DO IT An easy, integrated AML platform With anti-money laundering regulations constantly evolving, staying on top of the necessary AML checks is a complex process. Manual anti-money laundering searches rely on ph...
As a small protection against being caught unawares from data breaches, AVG Internet Security keeps tabs on your email address. If it’s spotted in a leak, you’ll get a notification in the app. Power users can customize scan settings and get more control over how deep the screening goes....