SAP Credit Management

JULY 27, 2023

This article provides a detailed analysis of SAP security, its importance, and a comprehensive approach to strengthening your organization’s SAP security. Integrating SAP security with a centralized Security Operations Center (SOC) streamlines management and aligns it with broader cybersecurity measures.

Cybersecurity 155

Cybersecurity Transactions 155

SAP Credit Management

SEPTEMBER 12, 2023

In this article, we’ll explore how this innovative model is reshaping the way we protect our digital infrastructure by erasing trust assumptions and redefining the very essence of security. It’s a continuous commitment to cybersecurity excellence. Once your asset and access plan is set, it’s time to take action.

Cybersecurity 169

Cybersecurity 169

Abrigo

JUNE 3, 2021

Want more BSA training and articles emailed to you? According to the “ 2021 Crypto Crime Report” published by Chainalysis, 55% of all cybersecurity crime is comprised of just 270 deposit addresses. Financial Cybersecurity. Cryptocurrency continues gaining traction. Takeaway 1 The cryptocurrency industry has expanded quickly.

Cybersecurity 147

Cybersecurity Credit Unions 147

Abrigo

FEBRUARY 28, 2025

Experienced, qualified cybersecurity teams should be in place. Can your AML/CFT and fraud staff recognize these fraud typologies? The technology used to perpetrate financial crimes may be changing, but these common fraud typologies aren't going anywhere. 880,418 c omplaints were registered, with potential losses exceeding $12.5

Cybersecurity 88

Cybersecurity Transactions 88

SAP Credit Management

JULY 9, 2023

For OT environments, as will be explained in this article, there is a lot of catching up to do when it comes to securing access to systems and devices. Particularly, many organisations are hopeful about enhanced cybersecurity for OT assets since they now have connectivity. In fact, what is peculiar about OT systems?

Cybersecurity 132

Cybersecurity 132

Due

JULY 12, 2024

We know that retirees are more vulnerable to cybersecurity threats. In this article, we will cover eight strategies to help guard against cybersecurity threats and identity theft. Cybersecurity consultants or freelance IT professionals specializing in encryption can help you get started.

Cybersecurity 59

Cybersecurity Credit Scoring 59

SAP Credit Management

JANUARY 12, 2023

Sarah also believes cybersecurity is one of the biggest risks to supply chain sighting a Gartner prediction that by 2025, 35% of organizations worldwide will have experienced attacks on their software supply chains, a three-fold increase from 2021. This article was previously published on Forbes.com . Follow me on Twitter.

Cybersecurity 211

Cybersecurity 211

SAP Credit Management

JANUARY 25, 2023

In the previous part (#1) of our Mittigation control series of articles we concluded that managers responsible for business operations must decide when and in what situations the system access risk should be remediated by access removal, and when it should remediated by assigning compensating controls. What is the best way to proceed?

Cybersecurity 134

Cybersecurity Transactions 134

SAP Credit Management

AUGUST 30, 2023

(Jana Subramanian serves as APJ Principal Cybersecurity Advisor for Cloud Security and a Fellow of Information Privacy (FIP), awarded by the International Association of Privacy Professionals (IAPP). By leveraging the Cyber Fusion Center, SAP is well-equipped to navigate the ever-changing landscape of cybersecurity threats.

Cybersecurity 184

Cybersecurity Default Transactions 184

Gaviti

MARCH 5, 2025

This article examines the rising threat of fraudulent activities targeting accounts receivable, the necessity of a robust fraud prevention strategy, common fraud schemes that businesses must be aware of, and actionable steps on how to prevent accounts receivable fraud in 2025.

Transactions 80

Transactions Cybersecurity Invoice to Cash 80

Onguard

DECEMBER 18, 2024

Trends in credit management #5: Increasing attention to security processes While security in credit management is getting growing attention, the adoption rate of a solid cybersecurity process is still too low. This is why investing in security training and collaboration with IT departments is gaining increasing attention in the sector.

Credit Management 52

Credit Management DSO Days Sales Outstanding Credit and Collections 52

SAP Credit Management

JULY 13, 2023

Singapore based cybersecurity firm, Group IB, reported that between June 2022 and May 2023, more than 101,000 ChatGPT account credentials were stolen by the hackers. For those of you unfamiliar with Cybersecurity jargon, the dark web is a part of the web accessible by special software/tools and users whose activities are not traceable.

Cybersecurity 139

Cybersecurity Credit and Collections 139

Onguard

OCTOBER 15, 2024

When we lock our doors leaving the house but skip the 2FA setup to secure our digital assets, it’s time to “act the other way around” on security and start learning from the younger, said Adriaan Kom, Managing Director, Onguard, in an article posted on VCMB (Association of Credit Management Companies).

Cybersecurity 40

Cybersecurity Credit Management 40

SAP Credit Management

SEPTEMBER 19, 2023

(Jana Subramanian serves as APJ Principal Cybersecurity Advisor for Cloud Security and a Fellow of Information Privacy (FIP), awarded by the International Association of Privacy Professionals (IAPP).

Cybersecurity 190

Cybersecurity 190

SAP Credit Management

FEBRUARY 13, 2023

(Jana Subramanian serves as the APJ Principal Advisor on Cybersecurity and is a Fellow of Information Privacy (FIP) recognized by the International Association of Privacy Professionals (IAPP). Towards this end, SAP has implemented a comprehensive approach to cybersecurity.

Cybersecurity 148

Cybersecurity Default 148

SAP Credit Management

JANUARY 31, 2023

(Jana Subramanian serves as the APJ Principal Cybersecurity Advisor for Cloud Security. In this role, Jana supports strategic customer engagements on cybersecurity, data privacy, multi-cloud security integration architecture, contractual assurance, audit, and compliance.)

Cybersecurity 141

Cybersecurity 141

SAP Credit Management

SEPTEMBER 12, 2023

In an era where cybersecurity threats, especially phishing, are becoming increasingly prevalent, it’s crucial to understand both the strengths and limitations of machine learning tools in protecting our digital environment. Witness the confluence of AI, cybersecurity, and the challenge of working with limited data!

Cybersecurity 172

Cybersecurity 172

Due

MARCH 19, 2023

If you are considering joining the ranks of female entrepreneurs, this article has you covered with some great businesses to start in 2023. Consulting If you have business or technology experience, you could start a consulting company, helping businesses improve various functions and processes such as management, operations, or cybersecurity.

Cybersecurity 139

Cybersecurity 139

Abrigo

DECEMBER 8, 2021

Would you like other articles like this in your inbox? Add articles to your training to show that crime does occur everywhere. Stay up-to-date on all legislation by reading industry articles, attending free webinars from reputable sources, and leveraging other resources, like the Abrigo Knowledge Center. Financial Cybersecurity.

Cybersecurity 78

Cybersecurity Transactions 78

Fundera

OCTOBER 7, 2020

Cybersecurity breaches: Cybersecurity and data breaches are extremely common among small businesses. Article Sources: . Pandemics can force your business to drastically slow down and drive employees to work from home. In the wake of COVID-19 , creating a business continuity plan for a pandemic has become even more important.

Cybersecurity 98

Cybersecurity Small Businesses 98

RMAi Blog

MARCH 14, 2023

Currently only the attorney general or a county district attorney can bring an action to restrain or prevent any violation of the article. The subsidiary removed the case to federal court and moved to dismiss, and the consumer brought a challenge to his own Article III standing.

Collector 100

Collector Law Firms Credit and Collections Debt Collections 100

Abrigo

FEBRUARY 20, 2025

When integrated strategically, AI allows BSA and fraud teams to focus on higher-risk cases and conduct more thorough investigations while maintaining complete control over compliance processes.

Transactions 78

Transactions Cybersecurity 78

Abrigo

MAY 20, 2022

Would you like other articles like this in your inbox? Financial Cybersecurity. Financial Cybersecurity. Cybersecurity Advice for Banks & Credit Unions Amid Russia-Ukraine Situation. Takeaway 1 An Abrigo review of SAR data, government agency releases, and fraud findings revealed fraud trends to watch for.

Cybersecurity 78

Cybersecurity Credit Unions Transactions 78

Abrigo

OCTOBER 21, 2019

The following article was first published in ABA Banking Journal on October 17, 2019. Cybersecurity | 4 minute read Key Takeaways Third-party/vendor risk management is becoming increasingly challenging with more cloud-based providers. 6 key areas of due diligence to consider before signing a contract. Thoroughly assess your contract.

Cybersecurity 60

Cybersecurity CECL Credit Risk 60

Abrigo

OCTOBER 23, 2019

The following article was first published in ABA Banking Journal on October 17, 2019. This is especially challenging with cloud-based providers where cybersecurity concerns are even greater. In a marketplace where data is shared and distributed at record speeds, third-party or vendor risk management is a challenge for most businesses.

Cybersecurity 60

Cybersecurity Credit Risk CECL 60

Abrigo

SEPTEMBER 3, 2021

Would you like others articles like this in your inbox? Financial institutions are not immune to cyber threats and may be more at risk as criminals become more adept at thwarting cybersecurity efforts, especially if there are not enough mitigating measures in place. BSA Rules and Regulation. BSA Training. Learn More.

Cybersecurity 78

Cybersecurity 78

Abrigo

DECEMBER 22, 2023

Abrigo's top AML/CFT articles The FinCrime blogs banks and credit unions are reading Cannabis legislation, check fraud, and exam-proof best practices are hot topics that anti-money laundering/countering the financing of terrorism (AML/CFT) and fraud professionals will be tracking in the coming months.

Credit Unions 88

Credit Unions Cybersecurity 88

Abrigo

MAY 12, 2022

Would you like other articles like this in your inbox? Takeaway 3 Be proactive by attending training, reading articles, and staying abreast of the newest trends and FinCEN advisories. Be proactive by attending training, reading articles, and staying abreast of the newest trends. Financial Cybersecurity. Fraud Prevention.

Cybersecurity 78

Cybersecurity Transactions 78

Abrigo

NOVEMBER 12, 2021

Would you like other articles like this in your inbox? Financial Cybersecurity. New FinCEN Advisory focuses on FATF Call to Action publication. The publication updated its list of jurisdictions with anti-money laundering and combatting the financing of terrorism (AML/CFT) deficiencies. Does your BSA department need staffing relief?

Cybersecurity 78

Cybersecurity Transactions 78

Abrigo

DECEMBER 7, 2021

Would you like other articles like this in your inbox? Financial Cybersecurity. Financial Cybersecurity. Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your institution's risk. . Takeaway 1 Documentation is one of the most critical aspects of performing a risk assessment.

Cybersecurity 78

Cybersecurity Credit Unions Transactions Credit and Collections 78

Abrigo

SEPTEMBER 21, 2023

Would you like other articles like this in your inbox? Internet bank fraud is here to stay; learn how to detect and stop it. Every type of fraud has something unique it leverages to dupe unsuspecting citizens. Learn what is different about internet bank fraud. Takeaway 1 It is important to monitor fraud effectively and consistently.

Cybersecurity 78

Cybersecurity Transactions 78

Abrigo

MARCH 7, 2022

That's partly why it's among the top regulatory hot topics in 2022 and is further discussed in the common deficiencies section later in this article. Financial Cybersecurity. Financial Cybersecurity. Cybersecurity Advice for Banks & Credit Unions Amid Russia-Ukraine Situation. Card Fraud. Customer Due Diligence.

Credit Unions 78

Credit Unions Cybersecurity Transactions 78

Abrigo

DECEMBER 28, 2016

This can result, Boomer has said in a previously published article , in the firm’s IT staff being looped in only when management announces that 50 new people will join the firm next week and need the technology to hit the ground running. If so, what does this mean for the ability to work remotely and enhance collaboration after the merger?

Accounting Firms 74

Accounting Firms Cybersecurity 74

Abrigo

DECEMBER 10, 2021

Would you like other articles like this in your inbox? Financial Cybersecurity. New updates to the FFIEC BSA Exam Manual The December 2022 release is the latest since revisions began in 2020 as the council attempts to clarify and achieve transparency. Learn More. BSA Training. Best Practices for a Successful BSA/AML Board Training.

Nonprofit Organizations 78

Nonprofit Organizations Cybersecurity 78

Abrigo

NOVEMBER 7, 2022

Would you like other articles on BSA/AML training in your inbox? Financial Cybersecurity. Elder fraud prevention and education Learn strategies for recognizing and reporting elder fraud and exploitation. . Takeaway 1 Elder abuse, exploitation, and fraud are rising in the veteran population and can devastate older Americans. Learn More.

Credit Unions 78

Credit Unions Cybersecurity Transactions 78

Abrigo

MAY 19, 2016

Compliance, strategic planning, corporate governance and banks’ ability to address information security risks and cybersecurity threats are the remaining areas of supervisory focus for the second half of the year, the OCC said. See webinars, whitepapers and articles on our Resources for Bankers page.

Credit Risk 60

Credit Risk Cybersecurity 60

Abrigo

APRIL 12, 2016

Directors overseeing a bank’s operations are important partners in supervisory efforts, the FDIC noted in the article (“A Community Bank Director’s Guide to Corporate Governance: 21st Century Reflections on the FDIC Pocket Guide for Directors.”). Operational problems in BSA/ AML, information technology and cybersecurity 12.

Cybersecurity 60

Cybersecurity Credit Risk 60