While alarming, incidents involving alleged unauthorised or inappropriate access can actually be a sign that safeguards to ...

In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

As a subsidiary of Bank of America, Merrill uses a BofA software program to monitor and report suspicious activity. For years ...

Financial institutions today are expected to do far more than meet regulatory requirements. They must protect customer trust, anticipate emerging risks, embrace new technologies, and maintain strong ...

A cross tenant metadata driven processing framework for Azure Data Factory and Azure Synapse Analytics achieved by coupling orchestration pipelines with a SQL database and a set of Azure Functions.

This research is part of a joint initiative between the Cloud Security Alliance (CSA) and OWASP AI Exchange, building upon the previously published Agentic AI Red Teaming Guide. The objective of this ...

Have you made payment through any fintech app and got concerned about the security of the transaction? Were you confused whether to enter your account details or not on an online payment platform due ...

The open-source agentic data quality framework. Point it at your policy docs and warehouse — it generates rules, validates your data, diagnoses every failure with LLM root-cause analysis, and proposes ...

This paper explores the evolving landscape of data security in artificial intelligence (AI) environments and provides practical guidance aligned with the Cloud Security Alliance (CSA) AI Controls ...