Robert Philip Dean

Apr 26, 2023 | thepaymentsassociation.org | Peter Harmston |Robert Philip Dean

Improved KYC/customer due diligence (CDD): Financial institutions have already made strides in automating and digitising their KYC/CDD processes, but they can be further enhanced with powerful machine learning algorithms.Techniques such as network analysis can enable financial institutions to better understand and develop deeper knowledge of the risk exposure of not only customers, but also their wider network, allowing for a better targeted approach to risk management.

Mar 17, 2023 | crowdstrike.com | Robert Philip Dean

In November 20211 and February 2022,2 Microsoft announced that by default it would block Excel 4 and VBA macros in files that were downloaded from the internet. Following these changes, CrowdStrike Intelligence and the CrowdStrike Falcon® Complete managed detection and response team observed eCrime adversaries that had previously relied on macro execution for malware delivery adapt their tactics, techniques and procedures (TTPs).