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Jun 28, 2024, 00:00 AM
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Jessica Barboza
Large companies are ensconced in a mindset of risk aversion, with only a quarter of finance chiefs polled in Deloitte’s latest quarterly CFO Signals survey saying now is a good time to take risks.
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Jun 28, 2024, 00:00 AM
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Jessica Barboza
A surge in global elections this year could lead to an increase in political violence and property damage, posing significant risks to businesses, according to a report from insurer Beazley P.L.C.
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Jun 28, 2024, 00:00 AM
by
Jessica Barboza
In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
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Jun 27, 2024, 02:00 AM
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Natalie Rooney
Cyberthreats impact businesses of all sizes, and Justin Vogt, CISSP, CEH, CySA, a principal security sales engineer for Dell Technologies, said businesses and individuals need to be aware and prepared.
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Jun 13, 2024, 02:00 AM
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Natalie Rooney
Although generative AI solutions can provide benefits for any business, there are critical risks associated with generative AI that should be vetted and mitigation strategies implemented to minimize potential exposures.
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Jun 13, 2024, 02:00 AM
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Natalie Rooney
Forensic auditors with the Bureau of Alcohol, Tobacco, Firearms and Explosives are highly trained experts who assist with investigations into firearms trafficking, arson for profit, explosives violations and tobacco and alcohol diversion.
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Jun 10, 2024, 00:00 AM
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Jessica Barboza
The European Union (EU) has approved the creation of a new anti-money-laundering watchdog, a move aimed at closing loopholes for illicit cash flows in the 27-member union.
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Jun 10, 2024, 00:00 AM
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Jessica Barboza
Most corporate executives recognize that artificial intelligence (AI) is already reshaping the business and financial landscape. Further, they know the pace of AI-based change is certain to continue accelerating.
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Jun 10, 2024, 00:00 AM
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Jessica Barboza
In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
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May 31, 2024, 00:00 AM
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Jessica Barboza
Nearly half of small- and medium-sized enterprises worldwide (48%) believe that their peers during the past decade have become more willing to distort financial statements to hide fraud and other corruption, according to the Association of Chartered Accountants (ACCA).
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May 31, 2024, 00:00 AM
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Jessica Barboza
The average annual budget for a security operations center (SOC) is $14.6 million, according to a KPMG survey of large companies. That number is expected to climb over the next two years.
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May 31, 2024, 00:00 AM
by
Jessica Barboza
In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
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May 17, 2024, 00:00 AM
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Jessica Barboza
Only 37% of CFOs surveyed in U.S. Bank’s recently published CFO Insight Report have high confidence in the economic outlook over the next 12 months. However, there’s a noticeable shift in long-term confidence, with 58% saying they have a positive outlook on the U.S. economy over the next three years.
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May 17, 2024, 00:00 AM
by
Jessica Barboza
In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
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May 16, 2024, 00:00 AM
by
Jessica Barboza
Ninety-three percent of cybersecurity leaders say their companies have deployed generative AI, yet 34% of those using the technology have not erected safeguards against security threats, Splunk found in a survey.
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May 2, 2024, 00:00 AM
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Jessica Barboza
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis focusing on patterns and trends identified in Bank Secrecy Act (BSA) data linked to Elder Financial Exploitation (EFE), or the illegal or improper use of an older adult’s funds, property or assets.
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May 2, 2024, 00:00 AM
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Jessica Barboza
The Department of Justice (DOJ) launched a new pilot program that encourages voluntary self-disclosure by corporate executives who are involved in financial misconduct, with the incentive of a nonprosecution agreement (NPA) for those who help an agency investigation.
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May 2, 2024, 00:00 AM
by
Jessica Barboza
In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
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Apr 19, 2024, 00:00 AM
by
Cecilia Yontz
Commercial insurance rate hikes accelerated across most major lines of coverage during the first quarter, according to a report from Ivans Insurance Services.
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Apr 19, 2024, 00:00 AM
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Cecilia Yontz
In an inaugural EY/Institute of International Finance (IIF) global insurance risk management survey, cybersecurity was ranked as the highest concern for chief risk officers (CROs).
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