Preparing Gambling Operators for ECCTA 2023...
A new provision of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces a significant corporate criminal offence known...
Read MoreA new provision of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces a significant corporate criminal offence known...
Read MoreBlack Friday, renowned for its retail bargains and record-breaking sales, is increasingly being dubbed “Black Fraud Day” due to the...
Read MoreInsider fraud can strike when you least expect it, causing significant harm to businesses and individuals alike. But how well...
Read MoreThe financial sector has undergone significant transformation with the emergence of fintech companies and challenger banks, which offer innovative services...
Read MoreThe rise of Artificial Intelligence (AI) has brought about transformative changes across industries, from healthcare to finance. However, it also...
Read MoreIn the first half of 2024, fraud cases in the UK surged by 16%, with criminals stealing an astonishing £3...
Read MoreSWIFT announced last month that it is set to launch a new AI-powered fraud defence tool in January 2025 to...
Read MoreOn October 2nd 2024, Starling Bank was fined £29 million for serious failings in onboarding high-risk customers and sanctions screening...
Read MoreThis Halloween, as ghosts and goblins fill the streets, an even scarier presence looms in the digital world: cyber threats...
Read MoreAs digital transformation accelerates, the financial sector faces unprecedented cyber security challenges. The International Monetary Fund (IMF) has issued a...
Read MoreAJC is proud to maintain its position as a trusted SWIFT CSP Certified Provider, continuing to meet the high standards...
Read MoreThe Paris 2024 Olympics faced a significant wave of cyberattacks, with over 140 reported incidents targeting critical infrastructure, logistical operations,...
Read MoreAs the digital landscape evolves, so do the risks, particularly through authorised push payment (APP) fraud. In response to these...
Read MoreThe cyber security talent shortage deepens as organisations struggle to address increasing risks. How can businesses adapt, and what role...
Read MoreAs artificial intelligence (AI) continues to evolve, it presents both opportunities and risks across many sectors. However, AI's rapid development...
Read MoreAs we begin the approach to the end of the year, organisations are reminded that there are just three months...
Read MoreDORA isn’t just the name of a popular children’s animated character. In this context, DORA stands for the Digital Operational...
Read MoreThe ISO and IAF’s Climate Change Requirements to Management System Standards represent a significant shift in organisational governance, emphasising the...
Read MoreEarlier this week a cyberattack on Transport for London (TfL) left its Oyster card and payment systems compromised, causing widespread...
Read MoreThe United Kingdom has Europe's highest fraud call rate at 9.3%, with people frequently targeted by scammers posing as loved...
Read MoreWith the growing impact of AI across industries, robust governance has become essential. ISO/IEC 42001 is a newly established global...
Read MoreIn today’s digital world, information security has become a critical concern for organisations across industries. With the increasing frequency of...
Read MoreIt has been almost a month since CrowdStrike’s mini-Y2K outage, caused by a bug in a software update. An IT...
Read MoreYou may have recently read about the rise of QR Code scams through the use of fake QR Codes on...
Read MoreFollowing their landslide victory in the General Election on July 4th, the new Labour government made waves by announcing an...
Read MoreIf you’ve been following today’s news, you'll be aware of the massive IT outage worldwide which has grounded flights, forced some broadcasters off...
Read MoreOver the past years, AJC has been fortunate to experience considerable growth. As a natural step to support this, AJC...
Read MoreVisa is changing its compliance framework with the updated Visa Acquirer Monitoring Programme (VAMP) which will affect European merchants, acquirers,...
Read MoreA big thank you to all the teams that joined us at the Wilderness Foundation Golf Day at Braintree Golf...
Read MoreDespite being in its final stages, the DPDI Bill was dropped due to lack of parliamentary time ahead of the...
Read MoreLast month Santander Bank confirmed a significant data breach that exposed the details of approximately 30 million customers. The attack,...
Read MoreOn May 15th, VISA announced a series of groundbreaking products and services designed to revolutionise card usage, addressing the evolving...
Read MoreNavigating the world of resilience can be challenging, especially with the use of jargon and industry slang. At AJC, we...
Read MoreWe are delighted to announce that AJC has joined forces with leading financial crime and fraud prevention specialists, We Fight...
Read MoreWe are pleased to sponsor the Wilderness Foundation golf day at Braintree Golf Club for the second year running! We...
Read MoreAt AJC, we recognise the distinct challenges faced by Building Societies in fulfilling rigorous security audit requirements, including SWIFT CSP...
Read MoreWe are delighted to announce that the international business payment solutions company, Bottomline, has selected AJC as its certified cyber...
Read MoreBuilding Societies play a vital role in our financial landscape, fostering collaboration, sharing knowledge, and addressing common challenges. At AJC,...
Read MoreWe are delighted to announce that AJC has won the award for Best Corporate Resilience Consultancy in this year’s Corporate...
Read MoreHave you heard? We have recently moved to a brand new office which will serve as a base for AJC’s...
Read MoreIn the competitive landscape of sport, where organisations heavily rely on data for daily operations, the collection and processing of...
Read MoreOur consultants work with a wide variety of businesses worldwide. Through the insights gained from client engagements and industry data,...
Read MoreThe introduction of GDPR prompted many football clubs to halt data usage to avoid hefty fines. AJC has been instrumental...
Read MoreUnder their Customer Security Programme (CSP), SWIFT have updated the required client standards and published their Customer Security Controls Framework...
Read MoreThe Payment Systems Regulator (PSR) has confirmed that the newly mandated reimbursement obligation for victims of authorised push payment (APP)...
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