Rene Perez


Mar 2, 2022

Financial institutions need to do their due diligence, review internal processes and remain extra vigilant to keep their organization and customers safe.


Dec 15, 2021

2021's rise in traditional cybercrime is likely to persist, with new records possible for ransomware, social engineering, identity fraud and money laundering.


Oct 5, 2020

Banks with strong a Bank Secrecy Act/Anti-Money Laundering program in place have little to worry about. For those that don’t, consider this a wake-up call.