All FinCrime Focus: Fraud & Loss Prevention On-Demand articles
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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VideoRe-envisioning Corporate Governance to fight fraud: Have you got the tools you need?
Preventing fraud starts with appropriate corporate governance. Appropriate corporate governance is set by the organization’s upper management, i.e. “tone at the top”. Upper management projects its integrity onto the entire organization.
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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VideoThe Tools of First Resort: Fighting fraud and friction with behavioural analytics and Machine Learning
Behavioral analysis has the potential to be adapted to many different devices, including an entire smartphone’s operating system, not just certain apps that use the technology.
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VideoThe Essentials of an Effective Sanctions Compliance Programme
Constantly changing sanctions requirements demand up-to-date screening data which is agile enough to align with your workflow. Your business needs a reliable source of information which can be tailored to fit specific strategies and mitigate risk exposure.
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VideoBuilding an Accurate Risk Profile as part of a Future Proofing Strategy To Protect your Organisation from Fraud and Loss
Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organisation to legal, regulatory, or reputational damage.
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VideoHow to effectively manage know-your-customer-anti–money laundering (KYC–AML) compliance
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
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VideoFact Checking and Managing Information in Fraud Investigations
After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
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VideoInvestigating the Latest Trends, Challenges and the future of Fraud and Loss Prevention Post COVID-19 Pandemic
The coronavirus crisis has seen a rise in many different types of fraud, and while some authorities are prepared to give leeway on certain risk mitigation activities, businesses need to ensure they remain alert to current and future risks.