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Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
A new campaign led by the Russia-based Cobalt hacking group was observed on August 13, 2018 targeting NS Bank in Russia and Carpatica/Patria in Romania.
Cobalt hacking group, cybersecurity, Russia, Romania, banks, malware, phishing, malicious link
IBM X-Force, the cybersecurity intelligence and research unit of IBM, has unveiled the activity of a cybergang that has been targeting Canadian businesses with customized phishing attacks.
IBM X Force, IBM, cyberattacks, Canada, banking, cybergang, phishing, spear phishing, malware, account take over, bots
Cybersecurity experts have spotted Carbanak cybergang using Google for its malware command-and-control channel.
Google, malware, cybercrime, security, fraud, phishing, social engineering, Carbanak, Vasco Data Security, John Gunn, Forcepoint Security Labs