by lulu | Feb 21, 2024 | Blog
Combatting Ransomware Financing In recent years, ransomware attacks have emerged as a significant threat to organizations of all sizes, from small businesses to large corporations. These malicious attacks involve hackers encrypting a victim’s data and demanding...
by lulu | Feb 21, 2024 | Blog
Exploring the Economic and Social Consequences of AML Money laundering is a significant concern for governments, financial institutions, and society as a whole. Anti-Money Laundering (AML) measures have been put in place to combat this illegal activity. In this blog...
by lulu | Feb 20, 2024 | Blog
Understanding the Impact of State Capture on South Africa💥 The concept of state capture has garnered significant attention in recent years, and South Africa has unfortunately become a notable case study in this phenomenon. State capture refers to the manipulation and...
by lulu | Feb 20, 2024 | Blog
The connection between Money laundering and Organized Crime. Organized crime involves a network of individuals or organizations collaborating, typically in a structured and hierarchical fashion, to conduct unlawful activities. Such activities may include drug...
by lulu | Jan 22, 2024 | Blog
Navigating “Threat and Vulnerability Assessments” Legislation often requires organizations to conduct a “threat and vulnerability assessment”, but what does this mean practically in the context of financial crime? 🧐 A threat and vulnerability...
