This article is based on a poster originally authored by Ebru Aydin Kurtulmus, Dagmar Hildebrand, Fiordiligie Casilag, Verena Banschbach, Jessica Heckmann, Sarah Schott, Marc Botcherby and Volker ...

With the growing demands of huge data sets, an everchanging regulatory landscape, and constantly evolving typologies, the challenge of assessing, documenting, and managing financial crime risk has ...

Humans are somewhat limited in the vast maze of workplace interactions. We don't possess computational brains, can't be omnipresent, and, while we think in patterns, tracking them in real-time is a ...

Cyberattacks and data breaches are no longer merely an IT problem. They have the potential to cause business disruption, financial damage and reputational harm. Data theft can introduce a raft of ...

Collects and uses customer or employee personal information. Participates in an industry sector that is considered high risk or critical infrastructure. Offers securities as a publicly traded company.