Wednesday, 22 November 2017 17:05
Bank fraud & compliance teams face aftershocks from Equifax breach
The recent massive Equifax data breach is in a class of its own. In the new issue of Fraud Watch we ask industry experts about the repercussions for those of you working in fraud, compliance and AML. What new attacks and threats are your organisation likely to face, and what preventive actions must you take?
We are here to help you navigate this challenging environment.
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Image courtesy of HackedPress
ALSO IN THE LATEST ISSUE:
Russian courts help to legalise proceeds of corruption
Geo-politics and compliance: Paradise Papers Russia revelations; Venezuelan money flow warning; Bank banned for Korea links
How financial regulators preserve their independence
The six types of criminal that drive money laundering
Trojans top list of online risks
Europol boss warns of new cyberthreats to banks
Taiwan tries to shake off laundering haven reputation
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