Blogs

Why do we have to pay for an anti-terrorist certificate?

Anti Terrorism Certification Aside from the growing buzz on the need for anti-terrorist certificates by professionals, and the more overwhelming question of who or what is being certified, and by whom...

Why Businesses Invest in Certified Anti-Terrorism Specialists?

Every business large or small stands at a risk of being exploited by the hands of terrorist groups either directly or indirectly. Terrorists today use technology as their shield to masquerade...

The Role of Technology in Anti-Terrorism: A Specialist’s Perspective

Technological advancements have brought us to a juncture where they both make the world vulnerable to terrorist attacks through the use of cutting-edge tools and at the same time offer tools that can...

Why Every Field Needs Certified Anti-Terrorism Experts?

Certified anti terrorism specialists are crucial to creating, maintaining, and enhancing the security as well as resilience of businesses across verticals, especially the ones that are established in...

Why Legislation and Policy Are Crucial for Anti-Terrorism Specialists?

Terrorism is one of the biggest threats that is mushrooming to disrupt peace, security, and stability, as well as violating human rights and social and economic growth around the world. Therefore, it...

How do Certified Fraud Examiners (CFEs) contribute to fraud prevention in the financial sector?

A certified fraud examiner is a white-collar professional who has completed fraud identification, investigation, and mitigation training by ACFE (Association of Certified Fraud Examiners). CFEs work...

How can aspiring professionals pursue a career as a Certified Fraud Examiner in the banking sector, and what steps should they take?

Certified Fraud Examiners are professionals who use their specialised knowledge in fields such as financial forensics, anti-fraud compliance, and fraud risk management to investigate and prevent...

What specific challenges do CFEs face when dealing with fraud in the banking sector, and how do they overcome them?

For certified fraud examiners, the barrier to detecting and preventing financial fraud is the requirement to strike a balance between security and a seamless client experience. This accounts for the...

What are the latest trends in banking fraud, and how are CFEs adapting to these challenges?

The evolving digitisation in the coming years is making a turning point for the banking and financial services sectors. Now the success as well as relevance of the banking sector will depend on...

How does CFE certification help in banking?

As the fraud landscape is evolving, malicious attackers are leveraging cutting-edge technology to find vulnerable weak spots in banks’ financial divisions. This enables the fraud examiner...

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