It is essential to integrate squarely the fraud risk of crypto currencies into ERM programs, across all three lines of defense, and within the scope of independent forensic investigations. To manage crypto risks effectively, organizations can’t treat crypto as an isolated risk… but must accept the wholistic convergence of crypto, fraud, anti-money laundering, FCPA, and cyber.
Are big ransom payments a smart response to the global menace of ransomware?
Many companies find it helpful to assess the associated risks through multiple lenses, including: “Business Risk” lens Reputation: payments can strengthen the...