Phishing is not done at sea
Phishing is not done at sea By Theon Alleyne, CRCP, CCEP , USA Senior Managing Consultant, IBM Phishing is not done at sea. It is a land based activity where fraudsters try to get you to take the bait. ๐๐ง๐๐ ๐๐ค๐ฃ๐๐ฎ Scam ๐๐ ๐๐ฆ๐๐ฅ๐๐ก๐๐…
No Username or Password… No Wishes!
No Username or Password… No Wishes! By Theon Alleyne, CRCP, CCEP , USA Senior Managing Consultant,IBM Apparently 8.4 Billion passwords were revealed on a hacker forum. The implications are endless. Attackers can simply conduct Brute Force tactics to compromise reused passwords on different sites….
How to Liquidate Company in the UAE?
How to Liquidate Company in the UAE? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAEย Founder xpertsleague The legal procedure by which the corporate life of a company is brought to…
“The Compass and the Radarโ- Decode the Big picture and Increase your Valueย
“The Compass and the Radarโย Decode the Big picture and Increase your Valueย By Paolo Gallo,ย Founder at Gallo Compass Consulting Instead of moulding your CV to fill a position, true career success starts with looking inside you, says Paolo Gallo, author ofย The Compass…
What Pirates Have To Teach Us About Leadership
What Pirates Have To Teach Us About Leadership By Francesca Gino, Harvard Business School Professor Best-Selling Author of “Rebel Talent” (DeyStreet, 2018) and “Sidetracked” (HBR Press, 2013). TEDx speaker (The Power of Why) In the deep heat of an 18th-century summer, a crew of…
Compliance Lesson from a Baby Camel!
Compliance Lesson from a Baby Camel! By Anis Ahmed, Founder & CEO of Unitor Chairperson of Association of Certified Financial Crime Specialistsโ (ACFCS) MENA Chapter. โOnce upon a time there lived a camel with her baby. One day the baby camel and her mother were…
Core Investigative Due Diligence
Investigative due diligence is a key resource for every compliance department.
Preparing for the Next Crisis
As Ben Locwin reminded us โas Heraclitus of Ephesus waxed ~2,500 years ago, โChange is the only constant.โโ
Using Data in Compliance
Using Data in Compliance By Thomas Foxย ,The Compliance Evangelist, Author The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have both made it clear that they expect companies to be more robust in their use of data analytics in compliance programs. This…
Making an Effective Impact on Corporate Culture โ Part V
Making an Effective Impact on Corporate Culture โ Part V By Andrรฉ H. Paris, Brazil Professor, Compliance Consultant and Lawyer. SpiritSecโs Head of Compliance. Other experiment on memory that support these assumptions is the one conducted by the former cognitive psychologist Ulric Neisser ….
Stay connected