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.
Enhancing and complementing the effectiveness of multifactor authentication
Based on our experience, we have witnessed first-hand the shock that many leadership teams and boards experience after deploying multifactor authentication...