Growing terrorism fears are a major concern worldwide. Terrorist attacks have dismantled entire communities and thwarted the continued development of countries. Despite the enactment of various anti-money laundering regulations such as the Bank Secrecy Act in the U.S. and various statutes in other countries,...

Ransomware attacks targeted against organizations, ranging from government departments to multinational corporations including financial institutions (FIs) and their customers, were the top cyberthreat story of 2020. For example, the Toll Group, an Australia-based logistics company, was hit not once but twice by ransomware over a...