HibisApr 12, 20214 minThrowing the baby out with the bath water?Towards the end of May 2020, private and business customers of a Nordic bank received a special notice: as of October 1st, 2020, it read,...
HibisJan 13, 20213 minFraud Dialogue: use your people to know your fraudsWhere there are humans, there is fraud. Humans as a species evolved precisely due to their being smarter than others, and fraud is –...
HibisNov 9, 20204 minGood News in Difficult Times: how social distance can improve anti-fraud and corruptionMuch like blind spots around a vehicle pose a danger to pedestrians and cyclists, blind spots in communication pose a threat to...
HibisSep 21, 20202 minSpoiler alert: banks won’t go out of their way to stop dirty money flowsApparently, a source internal to the Financial Crimes Enforcement Network – the anti-money laundering unit of the US Finance department –...