What large organisations need to know about fraud prevention
The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.
IFRS Foundation releases guide on sustainability-related financial disclosures
The IFRS Foundation has launched a new guide to assist companies in identifying and reporting on sustainability-related risks and opportunities.
How fraudsters use social engineering to empty bank accounts
Social engineering scams, particularly those involving bank impersonation, pose a significant threat to financial security.
SurePath AI raises $5.2m to enhance GenAI governance for businesses
SurePath AI, a pioneering company in the governance of GenAI for enterprises, has announced a substantial $5.2m in seed funding.
Bitsight acquires Cybersixgill to bolster cyber threat defence
Bitsight, known for its comprehensive cyber risk management solutions, and Cybersixgill, a leader in cyber threat intelligence data, are set to join forces.
