Charles Intriago says AML investments and controls need to be streamlined. And through a new association, Intriago aims to train a new kind of financial-crime specialist that is equipped to connect fraud-fighting dots.
In a merger, communication is essential for ensuring security and privacy challenges are met, says Christopher Paidhrin of PeaceHealth Southwest Medical Center, whose parent company recently went through a merger and will soon undergo another.
While the Office of the National Coordinator for Health IT continues work on mobile device security guidance for smaller healthcare organizations, a researcher offers insights on steps these providers can take now to improve security.
People with good analytical backgrounds that understand regulatory compliance are in demand. Their counterparts - defenders of IT systems - will always be in demand.
"We need the tens of thousands that can manage those defenders and then we need 100,000 that are out there learning the trade, that are passionate...
Increasingly, security and risk issues have the attention of boards of directors. What are the keys to discussing these topics with the board? John South, CSO of Heartland Payment Systems, shares tips.
The great thing about fraud examination is that you can really play to your own strengths when choosing a career. The following six job roles are just a few of the career paths a fraud examiner might take.