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Michael Jabbara, Vice President, Head of Global Fraud Services at Visa, covers the evolution of the financial fraud landscape and more in this episode of The Security Podcast.
New and emerging types of technologies with insufficient-to-no security controls are being widely adopted by organizations of all types, bringing more fraud pathways.
The ENABLERS Act aims to detect, disrupt and deter money laundering through real estate by requiring beneficial ownership disclosure and proof of funds for large real estate purchases.
Enterprise organizations are concerned with the cybersecurity threat of dark data, according to a recent security report, "Understanding Risk: The Dark Side of Data" from Donnelley Financial Solutions.