Analysis – Page 5
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Analysis
Transformative tech is outrunning risk awareness, EY study warns
Forensic data analytics and AI tech bring risks as well as transformation, a new report from consulting firm EY cautions
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Analysis
UK financial crime: NECC to launch; SFO director to quit
The UK’s watchdogs of fraud and financial crime get a shakeup in 2018
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Analysis
Political, cyber risks dominate for UK business – CNA Hardy
Almost half of UK business leaders predict cyber will be their top concern by Spring 2018, according to a report into risk and confidence among UK businesses
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Analysis
BAE lists money laundering criminal types
Defence sector firm BAE Systems analysed customer data to identify the people most commonly involved in money laundering.
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Analysis
InsurTech aims to rock your world
InsurTechs are raising funds to target every aspect of the industry
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Analysis
Zurich UK GI loss widens after fresh Ogden hit
Zurich UK GI unit makes large loss in first half after Ogden and large claims
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Analysis
Wake-up call for cyber security
Lessons to be learned from last month’s global WannaCry ransomware attack
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Analysis
Fraudsters' new modus operandi
Francois Malan, vice-president of AMRAE, reviews the changing nature of fraud risk
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Analysis
The impact of the Sapin II Law on D&O insurers and policyholders
Pierre-Olivier Leblanc, associate partner at Holman Fenwick Willan France LLP, discusses the implications of the Sapin II Law
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Analysis
Report reveals most common perpetrators of fraud and cyber incidents
Greater use of technology and complex global supply chains increase the risk of fraud
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Analysis
Data breaches and rising activism put executives increasingly at risk
Executive liability continues to increase while D&O litigation becomes lengthier and more costly
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Analysis
Yahoo cyber attack ‘largest data breach to date’
500 million users’ data including names, addresses and passwords have been stolen in Yahoo cyber attack
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The top five cyber crimes
C-suites and employees often think their business is not large or important enough to be hacked, but cyber criminals are not concerned about economies of scale
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What a good cyber incident response plan looks like
A company’s first response to a cyber attack, hopefully fine-tuned in advance, is critical to its reputation – but as the dust settles, legal considerations and incident reviews loom large
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When the enemies are your own employees
Whether it’s a stolen stapler or a series of illegal trades, companies need to address crime committed by their own staff proportionately
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Analysis
Getting maximum results from flexible working practices
If applied shrewdly, flexible working arrangements can give companies a competitive advantage
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Analysis
Multinationals fail to prioritise anti-bribery and corruption
Businesses face signifcant fines, criminal prosecution and personal liability if they ignore corporate scandals
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Analysis
The most dangerous hidden risks facing European businesses
Unlikely they may be, but hidden risks and ‘black swan’ events can be extremely damaging. So, how do you prepare for the unexpected?
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Analysis
One in four UK companies hit by cyber crime
Almost a third of companies surveyed in the UK have no plan to respond to a cyber attack
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Analysis
CEO email scams on the rise
The scams have cost businesses around the globe more than $2bn in little over two years