06/28/2021

MJ Hudson acquires fintech risk reporting business

Its alternative asset fund manager and investor clients access risk and regulatory risk reporting services as a managed service, or via software as a service (SaaS), through a customisable dashboard environment.

06/15/2021

Guernsey Cyber Security Rules and Guidance

The accompanying guidance (the Guidance) provides the boards of Licensees (the Board) with examples of how a Licensee may satisfy the requirements laid out in the Cyber Security Rules.

06/15/2021

Cryptocurrencies Targeted By Australian Serious Crime Taskforce

As part of the effort to tackle cross-border financial crime, the member nations collaborate internationally to reduce the growing threat to tax administrations posed by cryptocurrencies and cybercrime and to make the most of data and technology.

06/03/2021

Operators Warn against Cybercrime

In his welcome address, the President of NCS, Prof. Adesina Sodiya said NCS observed that cyber attacks in Nigeria was on the increase, based on current local and International reports that were alarming.

06/02/2021

HSBC UK launches fraud awareness app for businesses

The HSBC UK fraud app which we’ve been testing for the last six months has proved to be a fantastic source of intelligence for our team and provides us with an extra tool in the fight against financial crime.

05/31/2021

Saudi Arabia implements cybersecurity framework

The framework ensures an increase in the level of confidence in the integrity of the infrastructure of service providers, and the application of best practices to develop appropriate cybersecurity measures.