.
HomeSecurity

Security

The art of crisis management in logistics as possible support for warfare.

I have been associated with transport and forwarding industry for over two decades. I devoted...

The Importance of Governance in Payroll Management: Mitigating Risk and Ensuring Compliance

As every organisation grows there comes a point where they will have to take...

The Power of KYC: Transforming Workforce Onboarding with Identity Verification

Introduction: In the digital age, organizations face numerous challenges when it comes to ensuring a...

Why Organizations Should Care About Reducing Mean Time to Compliance

As organizations increasingly migrate to cloud computing solutions, safeguarding the security and integrity of...

The Demand for “Cradle-to-Grave” Data Management in Large Financial Institutions

Financial institutions grappling with significant, ongoing challenges in their management of valuable communications data....

Is AI coming for YOUR job? (Spoiler alert: No!)

It seems endless. The talk of AI as a sinister and heartless job stealer....

Getting eKYC right – tips from the aviation community

Know Your Customer (KYC) on-boarding processes that involve the capture and verification of data...

There is No “One Size Fits All” When it Comes to Governance, Risk and Compliance

Emphasis on the management and oversight of Governance, Risk and Compliance, or GRC, remains...

Why Leading Financial Institutions are Shifting the KYC Conversation to pKYC

KYC (know your customer) serves as the foundation for effective Compliance and Financial Crime...

Hot Topics