The Internet is a very dirty place, and about to get dirtier. What should private banks, trustees and fund firms do to protect their operations and data?
Wynyard Group, a market leader in serious crime fighting software, continues to build momentum in the Middle East expanding its operations and securing new customers in the region.
City of London Police Chief Adrian Leppard, at a recent Tech UK conference, said that up to 80% of online crime goes unreported to the authorities. The Commissioner told the audience that the scale of the threat is much greater than the public think, so much so that it may have even surpassed what drugs make up the criminal economy.
Enforcing customer due diligence necessary to ensure Australia ceases to be vulnerable to serious crime
According to the 2015 International Narcotics Control Strategy report recently released by the US government, Australia has been named as one of the world's major money laundering countries and home to terrorist cells involved in fundraising.