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ABA Bank Compliance Magazine – Beyond the Bounds: What Compliance Should Know About Cybersecurity

ABA Bank Compliance Magazine – Beyond the Bounds: What Compliance Should Know About Cybersecurity

by Consilient | Oct 21, 2021 | As Seen In, Blog

This article by Gary M. Shiffman appeared in the November/December 2021 issue of the American Bankers Association’s Bank Compliance Magazine, which can be accessed here. For almost a decade, Instagram influencer Ramon “Hushpuppi” Abbas was best known for his lavish...
Taylor & Francis – The (Non) Deus-Ex Machina: A Realistic Assessment of Machine Learning for Countering  Domestic Terrorism

Taylor & Francis – The (Non) Deus-Ex Machina: A Realistic Assessment of Machine Learning for Countering Domestic Terrorism

by Consilient | Oct 8, 2021 | As Seen In, Blog

This is an Accepted Manuscript of an article published by Taylor & Francis in Studies in Conflict & Terrorism on October 7, 2021, available online: https://www.tandfonline.com/doi/abs/10.1080/1057610X.2021.1987656?journalCode=uter20   In light of the...
TechCrunch – Ransomware: A market problem deserves a market solution

TechCrunch – Ransomware: A market problem deserves a market solution

by Consilient | Sep 16, 2021 | As Seen In, Blog

This article by Gary M. Shiffman originally appeared in TechCrunch on September 16, 2021. REvil is a solid choice for a villain’s name: R Evil. Revil. Evil and yet fun. I could imagine Black Widow, Hulk and Spider-Man teaming up to topple the leadership of REvil...

Forbes: Data’s Double Edges: How To Use Machine Learning To Solve The Problem Of Unused Data In Risk Management

by Consilient | Jul 8, 2021 | As Seen In, Blog

This article by Gary M. Shiffman originally appeared in Forbes on June 16, 2021. View the full article here. According to my company’s research, a full 25% of PPP fraud cases brought by the Department of Justice could have been easily prevented. The fraud is so...

WashingtonExec: Is the Risk in the Data You Choose or the Data You Don’t?

by Consilient | Jul 8, 2021 | As Seen In, Blog

This article by Gary M. Shiffman originally appeared in WashingtonExec on June 30, 2021. View the full article here. Mission: Impossible In the 1996 movie “Mission: Impossible,” Ethan Hunt (played by Tom Cruise) is part of an elite intelligence and national security...

ABA Bank Compliance Magazine: AI and the Future of Bank Compliance: How Do You Know If It Is Working?

by Consilient | Apr 18, 2021 | As Seen In, Blog

This article by Gary M. Shiffman originally appeared the ABA Bank Compliance Magazine. Artificial Intelligence democratizes; it is the great equalizer that allows non-technical people to perform complex and previously unthinkable tasks using technology, without...
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