Predictive Analytics for Audit, Risk and Compliance
Today’s digital risk doesn’t break the known rules—it sidesteps them. It doesn’t exceed the threshold, it doesn’t come from the restricted country, and it doesn’t show up as a duplicate on a holiday. Looked at piece by piece, everything seems normal; looked at as a whole, it is clearly something anomalous that warrants investigation. Rules-based […]
When Executives Travel, Digital Risk Travels With Them
Every time an executive travels, sensitive organizational information travels with them. Outside the office, the controls stop. The moment the executive leaves the office and is at the airport, taxi, hotel, or restaurant, most of the security controls that protect the rest of the organization cease to apply. A single phone or laptop can carry […]
SWIFT in the crosshairs
Generative AI has permanently transformed the cyberthreat landscape in the financial sector. What once required specialized attacker teams can now be executed with accessible, cheap, and highly effective AI tools. For institutions connected to the SWIFT network, this is not a future threat. It is an operational reality — present and future. This article highlights […]
From Administrative Meetings to Strategic Board Leadership
Governance in a Permanent Risk Environment The role of the board of directors has evolved dramatically over the last decade. Today’s boards are no longer focused solely on financial oversight. Directors are expected to supervise cybersecurity, ESG, regulatory compliance, reputational exposure, shareholder activism and AI-driven emerging risks — all while ensuring sustainable performance.
Your confidential meetings are not private
Eavesdropping, unauthorized recording, and digital espionage risks in Boards, Committees, and Government Agencies. Executive Summary The most confidential information in your meetings is often spoken, not written. Risk Modern devices have turned every meeting room into a potential surveillance platform. Smartphones, wearables, smart glasses, and laptops can capture and transmit confidential conversations intentionally or not.
Keyless Cars: Risks and How to Protect Yourself
Keyless vehicles (keyless entry and push-button start) were designed to maximize convenience by using wireless communication between the car and the key fob (electronic key). The challenge is that, because these systems rely on radio-frequency signals and many models lack advanced controls such as UWB (Ultra-Wideband) they create an expanded attack surface that, in certain […]
Ready for Your Online Holiday Shopping in 2025?
The 2025 online holiday shopping season brings amazing deals… but also new and more sophisticated digital threats. With global e-commerce surpassing USD6.3 trillion, and cybercriminals increasingly leveraging Artificial Intelligence (AI), staying safe is more important than ever. This guide will help you understand:
Identity Theft on WhatsApp: The Silent Threat You Need to Know
Identity theft on WhatsApp is more common than you think. Attackers can access your conversations, steal personal information, and damage your reputation. Protecting yourself has never been more important.
RISCCO Consulting: Supporting Leadership through Leader in Me
At RISCCO Consulting, we believe in the power of education and the development of future generations. We are proud to sponsor the Leader in Meprogram, a global initiative that empowers students with key skills to face a constantly changing world. Through this collaboration, we support the youth of San José de las Lomas School in […]
Avoid End of Year Shopping Frauds
December is a crucial month for online transactions and, unfortunately, also for an increase in digital fraud. As shopping activity grows, threats become more common. That’s why it’s essential to know how to safeguard your transactions and minimize unnecessary risks.
