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  Webinar Top Trends Affecting Enterprise Fraud Management

  October 25, 2018 | Andras Cser

  This webinar looks at the top trends that affect the market and best practices for enterprise fraud management. We navigate through the top seven to 10 trends and provide best practices...

• Report Vendor Landscape: Anti-Money-Laundering Solutions, 2017

  Digital Innovation And Stricter Regulations Reinvigorate The AML Market

  March 29, 2017 | Andras Cser, Nick Hayes

  Due to recent global terrorist attacks; corporate corruption; and worsening illicit markets such as drugs, guns, and human trafficking; governments realize the importance of countering criminal and...

• Report Quick Take: Fifteen Lessons For Security & Risk Pros From The IRS Get Transcript Breach

  Cybercriminals Are Using Customer Intelligence To Commit High-Value Fraud

  May 28, 2015 | Merritt Maxim, Rick Holland, John Kindervag

  On May 27, the US Internal Revenue Service (IRS) disclosed that cybercriminals had gained access to the tax returns of approximately 104,000 individuals. This breach is notable because it...

• Report Brief: FTC Vs. Wyndham Ruling Further Solidifies The FTC's Role In US Data Security

  Firms Find Themselves In The FTC's Crosshairs By Violating Basic Security Principles

  June 2, 2014 | Heidi Shey, Chris Sherman, Nick Hayes

  Security and risk (S&R) professionals: If the US Federal Trade Commission (FTC) was not on your radar before, it should be now. Protecting consumers and consumer privacy is one of several mandates...