The ENABLERS Act aims to detect, disrupt and deter money laundering through real estate by requiring beneficial ownership disclosure and proof of funds for large real estate purchases.

Despite industry efforts to mitigate it, real estate cyber fraud has steadily grown. Here is how best to mitigate the fraud risk in your organization.

Although cybercriminals will always try to adapt to new security measures and insert themselves in the middle of a financial transaction, financial firms can prevent cyberattacks by using fingerprint, facial recognition, and other verification methods that cannot be stolen or faked. 

Jerry Caponera, Head of Risk Strategies at ThreatConnect, discusses the importance of developing a risk-oriented view into cybersecurity and why cyber risk needs to be quantified in the same way as operational risk or credit risk.

Finance teams within the enterprise are vulnerable to unique and specific risks, fraud and security challenges. Learn how security professionals can mitigate risk among teams responsible for accounting, payments, audits and everything in between.