GOOD MORNING!

 

Connect Global Group conference: Protecting against digital financial crimes during Covid-19

 

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ZUMIGO hits 100 million account

milestone with its fraud protection milestone

 

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New GRC platform uses templates for complexities 

 

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MetricStream releases predictions for 2019 GRC trends

 

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GAN Integrity adds new risk management module

 

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The 10 elements of an effective compliance program  

From the FCPA Blog 

 

 

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Panasonic provides a teachable moment

The Panasonic enforcement action in April -- resulting in $280 million in penalties and disgorgement to the DOJ and SEC -- offers almost every lesson a compliance officer might want to discuss about anti-bribery programs. From the FCPA Blog. 

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Less Pain, More Gain: InfoSec risk management and ISO 27001

 

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ERP Migrations: Creating New GRC Exposure and Upgrade Hazards

 

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Ten ways GDPR differs from the U.S. privacy model

 

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Reciprocity helps companies ready for May GDPR deadline

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Australian company eyes more North American customers

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 8 strategies to fight false positives

Clamping down in the wrong ways can increase false positives

 

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Ready for 2018?

Maturing Business Resilience Through Integrated Risk Management 

 

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Kount: A collaborative ecosystem for fighting fraud

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FICO will protect nonprofits from money launderers, fraudsters

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  ACL Platform brings constant monitoring to risk management teams

 

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SOC Audits: What They Are, and How to Survive Them

 

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Why every company needs a robust Conflict of Interest System

 &

Why You Need PCI Compliance Software

&

Webinar: How IntelligenceBank works with MaxEx

  

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ALSO ...

• Is Social Media evidence admissible in court?
• NSA hack shakes confidence in federal ability to protect company data
• Wells Fargo ripped off deceased customer (allegedly)
• How HHS finds fraudsters without leaving Washington, D.C.
• ProcessUnity, KPMG, Gresham upgrade their solutions
• In this exclusive interview, LexisNexis Risk Solutions talks about AML and Know Your Customer solutions.
• Panama Papers database contains bad news for honest banks
• Simility launches its Fraud Prevention Platform
• How big data blew the lid on the Panama Papers
• Norman Group will integrate Guardian's omni-channel fraud platform
• Companies struggle to manage regulatory compliance
• Kount: Five ways to reduce mobile fraud
• Former IT worker going to prison for sabotaging networks
• Has your organization performed the ACFE Fraud Prevention Checklist?
• Plus: Download OCEG's GRC Capability Model, called the "Red Book."

 

Data breaches probably inside job 

When companies declare that  hackers have stolen millions of credit card numbers or other customer account information, someone on the inside was probably in on the theft. Karl Lesser, a veteran network security analyst, tells of what he's seen in his years as a security consultant.

Read More

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Account takeovers in the hundreds of millions

Of 500 million account creations, more than 270 million are flagged as fraudulent or suspect, according to statistics maintained by NuData Security.

 

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