Whether you are a business owner, an employee, a sales manager, or any other important entity in the business world, the first impression you create of yourself can help make or break your position in the industry! When you meet someone for the very first time, all it takes for them to evaluate you is […]
How to Improve Work Life Balance While Working From Home
Coronavirus trends appear to be declining around the world. However, it remains a big threat to many people. Experts advise caution to prevent a return of the virus. Many businesses have asked their employees to work from home to keep them safe and free from infections. This has become normal for some, but many employees […]
How Each Generation Changed or Will Change the Healthcare Industry?
The healthcare industry is changing as younger generations now demand a more flexible, efficient, and convenient healthcare system. Research has shown that each generation starting from the boomers, to the millennials, to the gen-x and the gen-z have had an impact on healthcare in some form or the other. We are here to show you […]
OFAC Sanctions Risk Assessment
As businesses struggle with the challenges posed by COVID 19, it is imperative to reassess the need for better OFAC compliance controls. More corporations are facing the threat of sanctions from the US Department of Treasury for violations. This underlines the need for businesses to update their reporting systems for better compliance with OFAC programs. […]
5 Common Interview Questions (& How to Answer Them)
Excelling in an interview shouldn’t have to be hard. With the right prep, you can knock the challenge out of the park by making a great lasting impression on your interviewer. Many people, however, find themselves stumped while answering an interviewer. To understand what responses employers are looking for, let’s go over some of the […]
Data Sharing & Cyber Risks For Banks
Banking is a main industry that hackers and cybercriminals target. As banks improved their networks and became more connected globally, it became easier for criminals to break into their systems. Financial institutions have lost millions of dollars around the world in theft and fraud. Banks realized the vulnerability of their systems early on and took […]
Why Cybersecurity Is Important in The Banking Sector
The banking sector has been under attack for quite some time now, and cumulatively, cybercrime costs banks north of $1 trillion annually. Crimes that targeted the banking sector have shifted from simple physical theft to computer fraud. Since we’re deeply invested in the digital age, fraud has become complex, and hackers have now started obtaining […]
Killer Conversation Starters
Whether you’re starting your first day at work, heading in for a job interview, making corporate connections, or more, the right conversation starter can turn any boring old conversation into a memorable one. The key is to skip boring discussions about the weather or your academic qualifications and jumping right into the fun stuff. Read […]
Fintech Regulatory Compliance – Things to Consider
Fintech is not a new industry – online payment systems, crowdfunding, and decentralized financial resources had already existed for some time now. However, over the past few years, rapid innovations within the sector have led to its exponential growth. By 2025, the market for Fintech is expected to be valued at nearly $460 Billion. However, […]
The Impact of AI on Financial Crimes
What is AI, and Why do We Need It? AI (Artificial Intelligence) or Machine Intelligence is intelligence noted in machines. A computer or machine that has AI capabilities demonstrates cognitive abilities close to that of humans, and the advent of AI has changed our daily lives drastically. Over time, sophisticated criminal groups have understood how […]