This magnitude of financial and reputational risk underscores ... it should be embedded within the broader fraud risk management framework. This integration involves: Aligning the EFRA with ...

The Australian government passed the Scams Prevention Framework law in the Parliament to make social media companies, banks ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

Recommended ‘Is the FCA’s latest fraud ... market firms that identified “a culture and mindset which underestimates the risk of brokers committing or facilitating . . . financial ...

A rural Georgia hospital and its nursing home are among several other regional healthcare entities notifying tens of thousands of patients that their information was compromised in recent hacks.

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of digital-finance initiatives to manage risks and set appropriate standards.

APAC's AI regulations in financial services are very fragmented, showing huge contrasts to the structured approaches made by ...

Businesses face growing risks from fraud, money laundering, and regulatory non-compliance. As organizations expand their ...

According to the FBI, losses from investment scams surged 38% between 2022 and 2023. Fraudsters are using highly effective tactics, including sending text messages to lure victims to fake ...

Disruption is a constant, but preparedness doesn’t have to be a guessing game. Klaus Jaeck of management consultancy Horváth USA ...