Financial Crime Compliance | Training | Advisory
Every compliance team has a story about the one analyst whose memory caught a suspicious pattern — and a dozen stories about the times nobody caught it at all. The SAR Narrative Copilot, built by Siorik Consultancy under the Risk Simplifier brand, exists so that your next filing never depends on a…
How AI Reads Your Passport Better Than a Bank Teller: NLP-Driven KYC Document Analysis and Fraudulent Document Detection Customer onboarding remains one of the most resource-draining functions in financial crime compliance. An estimated 70% of Customer Due Diligence (CDD) costs are consumed by repetitive, manual document review — analysts squinting at passports, cross-referencing trade licences,…
Like many people, Aeden felt helpless when Russia invaded Ukraine in late February. He was a 23-year-old based in the UK with no connection to the country, but he was good at open-source intelligence gathering, which involves scouring the web to collect publicly available data. So he put his hand up to volunteer for investigation……
Ukraine: Cyber warfare and IT industry boycott of Russia – Computer Weekly Downtime Upload podcast
How can I avoid an exodus of cyber talent linked to stress and burnout?
It is a safe assumption to say that modern society is living in an increasingly dangerous and chaotic world. For millions of business owners, families, and individuals, it can be difficult to find peace of mind and confidence in knowing that loved ones and assets are safe and secure…
14 March 2022 – London, UK – Crossword Cybersecurity Plc (AIM:CCS, “Crossword”, the “Company” or the “Group”), the technology commercialisation company focused on cyber security and risk, is pleased to announce its acquisition of the whole of the share capital of Threat Status Limited (“Threat Status”…
Israeli’s National Cyber Directorate declared a state of emergency while the attack is being investigated…
The top Republicans on four House committees are questioning the Biden administration’s decision to “prematurely release” a Russian cybercriminal, raising concerns that “he may now be working against U.S. interests.” Reps. Jim Jordan and Michael Turner, both of Ohio, and Reps. John Katko of New York and Michael McCaul of …
Federal Bureau of Investigation special agents told HIMSS22 attendees that organizations’ response should include plans for contacting the agency…
