12/3/2025 2:00:46 PM Mastering IR and Forensic Readiness: The Cybersecurity Secret Weapon You Cannot Afford to Ignore By Amit Jaju On average, globally, every 30 seconds a new ransomware, data‑breach, or digital fraud takes place. One of the latest research reports...
11/18/2025 8:00:08 AM Navigating Regional Sanctions Risks: Insights from the FinCEN Report on Iranian Shadow Banking By Natalia Rabicka Understanding the FinCEN Findings In October 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) released its latest Financial...
11/11/2025 2:45:25 PM Strategic Defense Against Financial Crime: A 3-Phase AI Approach By Amit Jaju Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is...
10/23/2025 7:25:33 PM AI-Driven Forensics 101: What It Is and Why It Matters By Amit Jaju Think of artificial intelligence (AI) as a forensic magnifying glass... here is how it works. In the simplest terms, AI-driven forensics...
10/13/2025 2:17:09 PM Quantum Computing: The Next Frontier in Cybersecurity Threats and Defenses By Amit Jaju The Quantum Leap: Why Encryption Is Suddenly in Jeopardy Let us get right to it. Quantum computing is not just another tech buzzword. It...
9/2/2025 2:02:40 PM Leveraging AI for Proactive Compliance: Strategies for Chief Risk Officers By Amit Jaju Navigating compliance and risk in large corporations is not a box-checking exercise anymore. Artificial intelligence (AI) and machine...
8/26/2025 8:30:00 PM Building Resilience for the Digital Future: Insights from Ankura's 2025 India Cyber Resilience Survey By Amit Jaju In an era marked by rapid digital transformation, the necessity for resilient cybersecurity practices is paramount. The Ankura India...
8/22/2025 4:40:15 PM Importance of Mystery Shopping in Litigation By Amit Jaju Lucina Roy Mystery shopping plays a critical role in litigation by providing objective, covert assessments of compliance, customer experience, and...
8/7/2025 1:56:07 PM Why SAM Rationalization is Critical for Optimizing IT Asset Management By Amit Jaju Ope Odebiyi In today’s digital landscape, organizations face the challenge of not just acquiring software assets but effectively rationalizing their...
6/18/2025 2:43:05 PM AI-Driven PII/PHI Review: Balancing Efficiency and Compliance By Amit Jaju In today’s data-driven world, protecting Personally Identifiable Information (PII) and Protected Health Information (PHI) is more than...
6/3/2025 8:22:12 PM Navigating Adobe License Compliance Audits: Strategies for Business Success By Amit Jaju The business landscape has recently witnessed a marked increase in Adobe License Compliance Audit notifications, reflecting a 30% surge...
6/2/2025 4:45:45 PM The State of AI in Fraud Investigations: Ankura India's 2025 Insights and Impacts Report By Amit Jaju In today's rapidly evolving digital landscape, the effective use of artificial intelligence (AI) in fraud investigations is not only a...