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Jerome Pugnet


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Fraud Attacks Often Come From Unexpected Places – Can Predictive Analytics Help?

7-Mar-2016 | Jerome Pugnet

Looking at companies’ experiences, of various sizes and across all industries, I think we would all agree that fraud attacks often don’t come from where one would expect! Companies still rely too

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Tackling Cyber-Attacks To Protect Your Business

25-Feb-2016 | Jerome Pugnet

In these times, with the acceleration of the digital economy, it seems there isn’t a day without news about large scale cyber-attacks against reputable companies or major public sector organizations

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Business Partner Screening: Is This A Big Data Problem?

22-Oct-2015 | Jerome Pugnet

In today’s hyper-connected economy, most companies find themselves operating in fast-expanding business networks that offer them a wide range of growth opportunities: develop new activities, reach n

Banks (Still) Paying Minimum Service To Their Operational Risk Management?

10-Apr-2015 | Jerome Pugnet

Given the particular nature of their business, the strong regulatory pressure that has been imposed to their industry, and the series of incidents and crisis situations we all have heard of (rogue tra

GRC Technology Can Bring Much More Than Compliance And Good Risk Management

2-Dec-2014 | Jerome Pugnet

Business activity monitoring (BAM) and business process management (BPM) are great ideas that have been around for quite some time. They have also developed significantly since the early 2000s, giving

Fraud Attacks Come From Unexpected Places – Can Predictive Analytics Help?

18-Jun-2014 | Jerome Pugnet

Recently, I had a chance to watch one of those old, French cult movies of the 60s from the recently deceased director Georges Lautner (an institution in France) entitled “Ne nous fâchons pas” (Le

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A User-Friendly GRC Experience?

7-Nov-2012 | Jerome Pugnet

A good number of years ago, when companies were trying their best to cope with the impositions of Sarbanes-Oxley (SOX), I frequently heard the complaint that the bulk of compliance and risk management

Are Banks Paying Minimum Service to Their Operational Risk Management?

21-May-2012 | Jerome Pugnet

Given the particular nature of their business, the stronger regulatory pressure that’s been imposed on their industry, and the series of incidents and crises that have plagued them (rogue traders, s