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  • Infographic

    July 17, 2022
    Infographic | Money Laundering Risk in the Consumer Goods & Retail Industry: As E-Commerce Booms, Illicit Acts Flourish
    Even in the current slow-growth environment, global e-commerce sales in 2022 are expected to exceed $5 trillion for the first time and remain on pace to surge past $7 trillion by 2025. For money launderers, the online trading boom has been a bonanza. With a few clicks of a computer, money launderers are using e-commerce sites and payment providers to process ill-gotten gains, conceal…

  • Client Story

    March 19, 2024
    Hospitality Company Builds Foundation for Pursuing Responsible AI, Mitigating Risk with Comprehensive Standards and Enhanced Controls
    Erleben Sie das Transformationspotenzial von verantwortungsbewusster KI. Unser maßgeschneidertes Governance-Framework sorgt für eine ethische Nutzung und Compliance und leitet Ihre KI-Reise.

  • Podcast

    June 6, 2024
    Podcast | Understanding the California Climate Laws – with Alyse Mauro Mason, Ricardo Buitron, Michael Littenberg and Marc Rotter
    In September 2023, California legislators passed the first mandatory climate disclosure bills in the United States. Governor Gavin Newsom signed the two climate-impact reporting measures into law on October 7, 2023. The measures are expected to have far-reaching effects not only for the U.S.-based businesses that are required to comply but also for their trading partners around the world.In this…

  • Podcast

    November 9, 2023
    Podcast | Emerging Regulations in Tech: Understanding the Digital Services Act – with Kaitlin Kirkham-Cooper and Roxanne Miller
    Große Tech-Unternehmen, die Hosting-Dienste, Online-Plattformen und Suchmaschinen anbieten, müssen nun Verfahren einrichten, um über illegale Inhalte informiert zu werden und auf Meldungen über digitale Dienste der EU zu reagieren.

  • Whitepaper

    March 31, 2021
    Fair Lending and Servicing Practices Face Deeper Scrutiny Under New Administration - Top of Mind Compliance Issues for 2021
    New presidential administrations often establish new demands and priorities with regard to addressing and enforcing current regulations based on their own priorities. The latest change in the White House, with the Biden administration assuming control, has been no exception. Whereas the Trump administration scaled back enforcement of financial regulations in a number of areas, including but not…

  • Whitepaper

    October 11, 2017
    Social Engineering
    ​Ihre Herausforderung Technisch und organisatorisch ist Ihre IT auf dem neuesten Stand. Hackerangriffe über das Netzwerk wehren Sie erfolgreich ab. Allerdings erhalten Ihre Mitarbeiter immer öfter gefälschte E-Mails und dubiose Anrufe mit Zahlungsaufforderungen oder Mailanhänge sollen geöffnet und installiert werden.

  • Whitepaper

    June 24, 2022
    PCI Security Standards Council Publishes New Versions of Self-Assessment Questionnaires
    On April 29, 2022, the PCI Security Standards Council (PCI SSC) released new versions of the PCI DSS Self-Assessment Questionnaires (SAQs) ahead of the anticipated June 2022 release timeline. After the release of the new version of PCI DSS 4.0 a month prior, the new versions of the SAQs have been updated to reflect changes in the standard, as well as to adjust requirements applicable for…

  • Whitepaper

    October 5, 2020
    Private Equity and Cybersecurity – Gaining a Holistic View
    An emerging trend among private equity firms is their growing attention to the remediation, monitoring and reporting of cybersecurity capabilities of the companies in their portfolios. Historically, they have not fully appreciated the varying degrees of cybersecurity risk relative to a company’s specific industry. And understandably, the emphasis on investing in promising businesses and improving…

  • Whitepaper

    July 13, 2021
    How to implement an effective identity management strategy
    Identity management doesn’t happen overnight; there’s no “Easy” button to press, or magic snap-of-the-fingers instant fix. In fact, identity management has transformed into something far more complex than password authentication and simple security measures. It’s important to understand that jumping into a new technology instantaneously isn’t necessarily the right first step to ensuring a…

  • Newsletter

    May 10, 2022
    SIFMA Quantum Dawn VI
    A Decade of Testing and ResilienceOver the past 10 years, the Securities Industry and Financial Markets Association (SIFMA) has coordinated a series of industrywide resilience exercises known as Quantum Dawn. These exercises provide a forum for financial firms, regulatory bodies, central banks, law enforcement, government agencies, trade associations and information-sharing organisations to…
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