When looking back on this week’s stories, there are some highlights to bring with you into the weekend if you haven’t had the chance to read about them during the week. Since we are amid the International Fraud Awareness Week 2021, let’s start with a few Fraud stories.
If October was Cyber Security Month, then November has a lot of focus on Fraud. Between November the 12th-20th the Association of Certified Fraud Examiners (ACFE) is the driver for International Fraud Awareness Week 2021.
We are still lingering in the cyber security month so let’s start with a few articles from cyberspace. There has been a lot of valuable information flowing past me so far this month and I want to share some highlights from the past week.
An Over-The-Counter (OTC) broker is a company or individual that help to facilitate private transactions between two parties that want to trade with virtual currencies, in a higher volume and with more anonymity.
October is the month of Cybersecurity awareness, initiated by the European Union in order to promote cybersecurity among EU citizens. Read our CISO Johan Landströms text about QQAAZZ and get an insight to the world of cyber laundry specialists. The fall of the organised money laundering… Read More »Cyber Laundry Specialists – QQAAZZ
Good morning October! We are amid autumn and in one of our more intense periods with full-on development of our external and internal products, interacting with new partners and customers and ploughing through the avalanches of information.