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Related: Neutralizing insider threats This pervasive problem extends beyond traditional notions of fraud, encompassing both insider threats and external risks arising from partnerships, competitors, and poor IP management. Organizations dedicate substantial resources to detecting and preventing fraudulent activity in customer accounts.
In a recent blog, privacy company Proton explained how Google is spending millions lobbying and actively fighting against privacy laws that would protect you from online surveillance. We don’t just report on threats – we help safeguard your entire digital identity Cybersecurity risks should never spread beyond a headline.
State-of-the-art technology in cryptocurrency brings new risks, especially with decentralized finance (DeFi) platforms and non-fungible tokens (NFTs) [2]. Risk Assessment Methodology A detailed risk assessment is the life-blood of any working AML program. This helps organizations use resources wisely and target high-risk areas.
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