Financial Crime Compliance | Training | Advisory
[pullquote]Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF compliance. – ACAMS[/pullquote] Are you gearing up for the Certified Anti-Money Laundering Specialist (CAMS) exam? Achieving CAMS certification from the Association of Anti-Money Laundering Specialists (ACAMS) is a…
Scenario 1: A branch manager was transferred to a remote area for 6 months. However, management did not transfer branch manager even after 6 months despite several requests from Branch Manager. Branch Manage slowly become frustrated, started to commit a series of the fraud. He started taking kickbacks from customers while granting a loan, used…
Warm Greetings to all of you future Information System Auditors. If you are intending to or decided to opt for CISA, then congratulations. are on a very exciting and challenging journey ahead. The recent information security incidents have also lead to an increased demand for information security professionals, CISA being one of them. Further,…
Back in those days when XP was introduced, it completely overhauled windows 98 with new graphics and functionality. Currently, Windows XP has become 16 years but it has not lost its popularity, we can still see windows XP in different kinds of organizations, especially in government organizations in Nepal. I have observed, government employees, playing…
It is estimated that only 4% is on the surface web, while 96% of online content is found on Deep Web. So what is the concept of the deep web, darknet, onion routing? Let’s Explore Them. Onion Routing was developed in the 1970s which created an overlay network that is built on the top of…
Social Engineering is the term given to art or technique to manipulate people to perform action willingly which will benefit the person who performs such manipulation. It may be divulging sensitive information, obtaining any kind of financial benefit. [pullquote]Social Engineering is not bad term as deemed by many people. It has served for good and…
