Hassan Zebdeh, Financial Crime Advisor at Eastnets
Tariff wars and protectionism are opening lucrative new avenues for trade-based money laundering and traditional compliance models can’t...
By John Davis, UK & Ireland Director, SANS Institute.
Today’s subscription economy makes accessing nearly any service as easy as hitting enter. The same model has now...
Heikki Vesanto, Manager GIS Data Science, LexisNexis Risk Solutions UK & I
Like most areas of the general insurance market, data, analytics and technology are...