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Optimising Cloud Costs in Banking: Without Compromising Security

On May 26th, 2025 Cyber Security
Optimising Cloud Costs in Banking: Without Compromising Security

Money Laundering and the Role your Business Plays

Risk & Data Management

The ugly truth about money laundering in our economy is that Jamaican businesses outside the regulated financial section have been found lacking.

‘That Could Never Happen To Me!’: AML Mistakes Businesses Make

Risk & Data Management

The main character of Netflix’s hit show, Ozark, is a quick-talking financial advisor named Marty Byrde.

Modus Operandi - Risky Business

Transformation, Assurance & Compliance

The Modus Operandi Article Series was developed to discuss specific modes of operating that will impact various aspects of a business, whether negatively or positively.

Out There Without Fear: Navigating Social Media for Your Business

Data Privacy & Protection

Let’s be honest, if your business isn’t on social media does it even exist?

Your Staff is your First Line of Defence

Data Privacy & Protection

Developing Staff as Human Firewalls to Detect Privacy Breach. Approximately 90% of privacy breaches are caused by human error.

The Time for Data Protection is Now

Data Privacy & Protection

Your Business Is at Risk!

Picking the right framework for your Data Privacy and Protection Program

Data Privacy & Protection

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

What's missing from your compliance process?

Transformation, Assurance & Compliance

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

How AML Compliance enables Digital Transformation

Risk & Data Management

14 years ago, Symptai Consulting Limited set out to do it’s very first Anti-Money Laundering (AML) implementation in the Caribbean.

Why it may be time for an Incident Response Plan

Cyber Security

Imagine, your company has just been hit by a massive data breach compromising your employees, customers, partners and your own company’s information.

Why your Security Posture needs a Reboot

Cyber Security

In a globalized economy where digitization and customer experience are the priority of the day, your organization cannot afford to short cut any forms of technological innovation.

Symptai: A Culture - 21 years in the Making

Cyber Security

In today's interconnected, circle of life, professionals spend their 24-hour days running from phone calls, meetings, school pick-ups, doctor’s appointments, business dinners and actual work; all in no particular order.

Optimising Cloud Costs in Banking: Without Compromising Security

Cyber Security

Optimising cloud use does more than save money. It frees up resources for innovation, reduces operational friction, and helps institutions respond faster to market and compliance changes. A leaner cloud is a smarter, more secure cloud

The Hidden Risks in Online Banking

Cyber Security

The rising tide of online banking fraud is not just a technical issue; it's a shared societal challenge that demands urgent and coordinated action.

Ransomware on the Rise!

Cyber Security

A single ransomware attack can bring a business to its knees, crippling operations, exposing sensitive data, and resulting in significant financial losses.

Sanctions Screening and Its Role in Your Compliance Workflow

Risk & Data Management

With a score of 5.99 on the 2020 Basel AML Index, Jamaica is among the top ten countries in Latin America and the Caribbean, with the highest risk index of money laundering and terrorist financing.

Money Laundering and the Role your Business Plays

Risk & Data Management

The ugly truth about money laundering in our economy is that Jamaican businesses outside the regulated financial section have been found lacking.

‘That Could Never Happen To Me!’: AML Mistakes Businesses Make

Risk & Data Management

The main character of Netflix’s hit show, Ozark, is a quick-talking financial advisor named Marty Byrde.

Digital Transformation: A Catalyst for Building Resilience in the Caribbean

Transformation, Assurance & Compliance

Digital transformation isn't just a nice-to-have. It's a must for the Caribbean. By tapping into the power of technology, we can create a region that's not only more resilient but also more sustainable and equitable.

Compliance: Your Unexpected Ally in Business and Digital Transformation

Transformation, Assurance & Compliance

Don't let compliance slow you down! The road to Compliance by Design may seem daunting, but it's a journey worth taking.

The Crucial Role of IT Audit and Assurance Assessments in Modern Organizations

Transformation, Assurance & Compliance

In an era where IT is at the core of virtually every organizational function, the significance of IT audit and assurance assessments cannot be underestimated.

Ensuring Data Privacy in Public Spaces: Considerations for Remote Working

Data Privacy & Protection

The freedom to work from anywhere is a remarkable advancement in the modern workplace. However, this flexibility must be balanced with a strong commitment to data privacy.

The Role and Responsibility of a Data Controller - Under the Jamaica Data Protection Act

Data Privacy & Protection

Data Controllers bear an incredible power - the power to control and utilize data, but with that power comes great responsibility.

Jamaica Data Protection Act 2020 Overview

Data Privacy & Protection

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

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