Technoxander·Oct 27Start With the CodeAsk the people who read UK suspicious activity reports for their top tip, and it is not about prose. UKFIU staff say the first thing they…
Technoxander·Oct 26Stop Adding Fields to the AML Alert ScreenHere is a pattern I keep seeing. A team discovers its analysts lack context. Someone says “let’s show more on the alert screen.” Six months…
SecureSlate·May 2, 2024Unlocking Trust: The SOC 2 Common Criteria List ExplainedDemystifying the Five Pillars of Robust Security and Data Protection
