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.
The only way to put a dent in financial fraud and cybercrime is through aggressive prosecution and tough sentences for the guilty. That's why a sentencing last week in the RBS WorldPay case is disappointing.
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.
"We find it hard to believe that there are any reasons or basis to oppose this legislation," presidential counterterrorism adviser John Brennan says of the Cybersecurity Act of 2012. "I'm just very puzzled as to why individuals would oppose this."