Why hyper-specialisation blinds firms to financial losses hidden behind digital delivery. When firms treat ransomware and fraud as ‘cyber events,’ they reclassify a financial crime into a technical issue and this allows accountability slips through the cracks. By Rois Ni Thuama AT ‘International Anti-Financial Crime Conference 2025’ in London this month, one panellist observed that Read More
Home » OPINION: How Financial Crime has been allowed to be mis-classified as cyber incidents
OPINION: How Financial Crime has been allowed to be mis-classified as cyber incidents
- AML Peers
- door Stephen Rae
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