While many online investigators recognize the need to avoid tipping off the target, they still are fuzzy on the specifics of what is managed attribution
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As financial crime investigations have moved increasingly online, a rift has grown between the financial crime analysts and the IT teams that enable them. The mismatch of investigation and…
The handbook compiles guidance from financial crime and AML experts plus practical advice on navigating the dark web for financial fraud investigations
FinCEN proposes new anti-money laundering compliance regulations to provide more useful information to law enforcement in BSA reports.
A new survey of financial crime analysts found that 90 percent believe their organizations should invest more in accelerating time-to-insight during investigations; and such investment should likely…
The 2020 Global Financial Crime Investigations Survey: 57% of analysts saw productivity stagnate or decline, introducing business and cyber risks to firms.
Malware analysis is a tricky process. Incorrect handling leads to accidental self-exposure, which can be devastating depending on where the infection occurs. If it’s inside on your daily use…
Two cybersecurity veterans discuss the importance of integrating social media and dark web monitoring into organizations’ security strategies
What is operational security? Why is it important for the CISO? What’s an intelligence cycle, and how do you successfully execute its data collection phase? What are the common mistakes that…
The security operations center (SOC) has a wide range of responsibilities to monitor and analyze an organization’s security posture; but today’s threat landscape, technology sprawl and business…
