When IT Meets Politics:

kyc


June 16, 2014  12:59 PM

There is no shortage of the skills to tackle e-crime, only of employers who train

Philip Virgo Profile: Philip Virgo
(ISC)2, Access control, AML, Big Data, bribery, co-sourcing, COBIT, Compliace, corruption, CPD, CPNI, CREST, cyberwarfare, dwp, e_Skills, FLSP, Forensics, Fraud, FSB, HMRC, HOMER, IASME, IBM, Identity management, IISP, Information security, IPv4, IPv6, ISACA, ISSA, kyc, NCA, PCI DSS, Qradar, regulation, risk, S4C, SCADA, Security, Skill, Trend

I recently agreed to help e-Skills engage financial services employers in reviewing their

February 9, 2014  7:26 AM

Is “know your customer” the on-line fraudsters’ greatest ally?

Philip Virgo Profile: Philip Virgo
Barclays, crime, Data protection, Fraud, kyc, liquidator, Money laundering

The press cover for the use by fraudsters of files from a defunct Barclays subsidiary serves to highlight the counter-productive nature of the "


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