The long read
APP scams – are you protected?

APP scams – are you protected?

Anna Roughley
18 May 2023

Financial crime is on the rise, but the Lending Standing Board’s (LSB) CRM Code acts like Gotham’s b...

Lovelorn and conned: Don't give your heart to a fraudster this Valentine's

Lovelorn and conned: Don't give your heart to a fraudster this Valentine's

Sehrish Alikhan
14 Feb 2023

Valentine’s Day celebrates romance and gives couples an opportunity to showcase their love, but also...

The fintech sentiment: Data Privacy Day 2023 and the policies protecting financial services

The fintech sentiment: Data Privacy Day 2023 and the policies protecting financial services

Madhvi Mavadiya
31 Jan 2023

Data Privacy Day – also referred to as Data Protection Day in Europe, is an international event that...

How the financial sector can get ahead of cyberattacks and regulators

How the financial sector can get ahead of cyberattacks and regulators

Jonathan Reiber
30 Jan 2023

Why do cybercriminals attack? Most of the time it’s to line their pockets, by blackmailing organisat...

12 Security measures you must take when using digital payments to avoid scams

12 Security measures you must take when using digital payments to avoid scams

Loretta Kilday
12 Jan 2023

Digital payments are a practical choice for many customers, ranging from credit cards to mobile wall...

What can compliance professionals learn from HM Treasury’s latest AML/CFT review?

What can compliance professionals learn from HM Treasury’s latest AML/CFT review?

Thomas Cattee
09 Aug 2022

Background On 24 June 2022, HM Treasury published its “Review of the UK’s AML/CFT regulatory and sup...

Differentiation in the digital economy: a new wave of risk management innovation

Differentiation in the digital economy: a new wave of risk management innovation

Madhvi Mavadiya
06 Jan 2022

If banks fail to take advantage of the potential that innovative technology provides, financial ecos...

Ransomware attacks: Should ransom payments to hackers be banned in the UK under legislation?

Ransomware attacks: Should ransom payments to hackers be banned in the UK under legislation?

Elizabeth Meade
06 Aug 2021

Should the UK make payments in response to ransomware illegal? It is an idea that is currently being...

The future of payments: Perfecting payments protection

The future of payments: Perfecting payments protection

Hamish Monk
23 Jun 2021

With merchants leaning on card-not-present payments during the pandemic, and consumers themselves fu...

The AI-Powered Cybersecurity Arms Race and its Perils

The AI-Powered Cybersecurity Arms Race and its Perils

Eyal Balicer
12 Nov 2020

The advancement in the field of artificial intelligence (AI) is still one of the most important tech...

Risk Appetite: How are you Spending your Quarters at the Risk Arcade?

Risk Appetite: How are you Spending your Quarters at the Risk Arcade?

Richard Dupree
13 Aug 2020

When I was a kid in Texas, I would spend most weekends squandering my hard-earned allowance at the l...

How will a new working environment change the way companies value cybersecurity?

How will a new working environment change the way companies value cybersecurity?

Inga Schorno
23 Jul 2020

Cybersecurity is in place to protect our computer systems and networks from theft or damage to their...