IRIS-EDDIE Customer Risk Assessments
AML Customer Risk Assessments. Not always easy to complete and often overlooked. What if I told you we have simplified the process? With IRIS you … Read more
November news round up
Elevate your Compliance with Intelect Group by using our monthly round up of news items relevant to AML regulated businesses. Cyber Security IBM Cost of … Read more
October news round up
Elevate your Compliance with Intelect, our monthly round up of news items relevant to AML regulated businesses. Cyber Security Artificial intelligence Kaspersky are drawing attention … Read more
September news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Data Breaches and supply chains In recent weeks we have seen … Read more
August news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Juice Jacking Not a particularly new type of scam, but one … Read more
July news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Human trafficking and cyber crime A slightly different take on the … Read more
June news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Data Breach Around 90 organisations have reported breaches of personal information … Read more
May news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security A cautionary tale about TikTok and other social media apps for … Read more
