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News

Fraud in the corporate environment: Aletheia, am I seeing double? (Part 3/3)

How can you detect Aletheia’s twin?

19.10.2020
Fraud in the corporate environment: Prometheus, do not trust Dolos! (Part 2/3)

How can Prometheus protect his clay figure Aletheia from Dolos?

15.10.2020
gwp Monthly - October: Are new technologies driving digitalisation?

Digital transformation and the possible effect of current circumstances

08.10.2020
Fraud in the corporate environment: Dolos, was that you? (Part 1/3)

We explain who Dolos is – the personification of fraud

01.10.2020
Cyber risks – a challenge for humans and machines

Familiar risks, new attack vectors

24.09.2020
Payment processing in the crypto era: What do the ‘Travel Rules’ require?

Different approaches for ensuring AMLA compliance

17.09.2020
Implementation of FinSA and FinIA (part 2): a review of the current situation

The new actors are emerging

10.09.2020
Implementation of FinSA and FinIA (part 1): time to sit back and wait?

The deadline for reporting to FINMA expired on 30 June 2020 – review and outlook

03.09.2020
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