The Sis ID blog
We talk about fraud, financial issues, regulation, cybercrime and more.
Fraud by false representation: what you should know
Fraud by false representation: what you should know Fraud by false representation is a serious crimin... Read more
Understanding the Fraud Act 2006: A Comprehensive Guide for Businesses
Understanding the Fraud Act 2006: A Comprehensive Guide for Businesses The Fraud Act 2006 is a critic... Read more
Everything about PSD2 you should know
Everything about PSD2 you should know The Second Payment Services Directive (PSD2) is a regulation im... Read more
Confirmation of payee
Confirmation of Payee (CoP) In today's interconnected financial landscape, protecting business and pa... Read more
Understanding ISO 27001 for organisations
Understanding ISO 27001 for organisations Perhaps you have heard of companies who have obtained an IS... Read more
