2020 Q3 Trend Letter
September 28, 2020
As the world focuses on controlling the COVID-19 pandemic, the plague of financial crime continues to thrive. This quarter's Trend Letter focuses on the global business of cybercrime (estimated…
Living in a New Reality, a Perfect Storm with Changing Dynamics
September 23, 2020
By Victor van der Kwast These days we live in a perfect storm, with global warming, COVID-19, geopolitical shifts, power struggles, election campaigns, the next steps (or not) in Brexit and a new way…
The Impact of Ethical Guidelines on Reality
September 23, 2020
Two announcements caught our attention over the last weeks… One from the MAS, publishing a set of guidelines on individual accountability and conduct [1] and another one where the EU calls for a…
Cybercrime – a Global Business
September 23, 2020
The activities of cyber-criminals, whether working individually, as part of a small gang, as organised crime groups, or even for a nation state, have resulted in annual total cyber-crime revenue…