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Case Studies on Fraud and AML Collaboration

Data Breach Today

While AML primarily is a compliance-driven function, fraud is a risk management function driven by the organization's risk appetite for fraud, said Ian Mitchell, co-founder of Mission Omega.

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Case Study: LoanLogics Combined Compliance & Security Awareness Training to Improve Security Culture

KnowBe4

In the drive to build a strong security culture, security awareness and compliance training should work hand in hand.

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Hanzo Helps Global Biotech Company with Data Management & Compliance Archiving: A Case Study

Hanzo Learning Center

From being able to review the company’s history for internal reasons or to demonstrate regulatory compliance, good record-keeping across all the facets of this global business is vital. They have over 30,000 employees and operate in 30 countries around the world.

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How to Manage Information - Growing Your Own Success

AIIM

Explore free resources, solution providers, case studies and more from this domain. Explore free resources, solution providers, case studies and more from this domain. Automating Governance and Compliance (Protecting the Garden). With governance and compliance, information professionals are the farmers.

ROT 226
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NHS is still assessing the cost of WannaCry one year later

Security Affairs

The report includes a case study related a “large NHS mental health trust” that was protected with Advanced Threat Protection that allowed to repeal a phishing email attack with a weaponized excel spreadsheet attachment. a variety of security risks and threats across the organization.

Phishing 266
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[Podcast] Transforming How Mortgage Insurance Applications Are Processed

AIIM

Automation can help banks lower loan processing costs, shorten cycle times, unlock visibility, and lower compliance risk. On this episode of the AIIM on Air Podcast , Kevin Craine explores an interesting case study about how Zia Consulting helped a large U.S. But, what does this digital transformation look like?

Insurance 152
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Information Governance – 3 Common Pitfalls and How to Avoid Them

AIIM

Generally, regulatory compliance or litigation activities are at the top of the list and often spur the creation of the IG program itself, but that's just the start of the list of IG benefits. Case studies and examples of peers in other organizations can be powerful techniques.