Latest articles from Anita Hawser

satellite new

Banks’ eyes in the sky

April 22, 2022

The data and intelligence satellites provide are being leveraged on a wider scale within financial services in areas such as financial inclusion and climate risk. 

Money laundering

Combatting money-laundering in the EU

December 15, 2021

While some EU jurisdictions have been under the spotlight for lax money-laundering controls, the problem goes much deeper than the headlines, as Anita Hawser reports.  

cybercrime

Teaming up to fight financial crime

August 13, 2021

Tackling money laundering, terrorist financing and other financial crime is a difficult chore for banks. However, new approaches are beginning to make a difference. 

Deepfake

Deepfakes pose new cybersecurity risk for banks

January 4, 2021

As banks shift to remote identification, manipulated digital representations throw up new headaches.

Cyber bomb teaser

Cyber: a weapon of choice for nation states?

February 1, 2018

If a cyber war were to break out between nation states, would critical infrastructure, including financial systems, be afforded the same level of protections as they are in conventional warfare? Anita Hawser investigates.

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