Risk & Compliance

Risk management
Risk & Compliance
Send in the cavalry – How external systems can help protect your business
By Colm Hebblethwaite | 78 reads

Send in the cavalry – How external systems can help protect your business

15/07/2019
Fraud is one of the most underreported crimes. In reality, getting external support could be one of the best ways to strengthen your fraud prevention.
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Risk management
Risk & Compliance
Five ways to prevent fraud in your business
By Colm Hebblethwaite | 134 reads

Five ways to prevent fraud in your business

26/06/2019
Here are five essential elements that should be in every fraud prevention plan to make sure it’s watertight.
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Risk management
Risk & Compliance
exploring common types of commercial fraud
By Colm Hebblethwaite | 95 reads

New technology, same tactics – exploring common types of commercial fraud

10/06/2019
Even though the tools fraudsters use change, corporate fraud can generally be grouped into four main types. Here is a quick lowdown on each one.
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Risk management
Risk & Compliance
Beyond the bottom line: An introduction to commercial fraud
By Colm Hebblethwaite | 105 reads

Beyond the bottom line: An introduction to commercial fraud and its impacts

16/05/2019
In this series of articles, we’ll introduce you to the changing threat of commercial fraud, how to spot it as it evolves and how to protect yourself.
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Risk management
Risk & Compliance
Report: External Business Fraud
By Graydon | 90 reads

Report: External Business Fraud

29/04/2019
Download our report on External Business Fraud in the UK.
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Risk management
Risk & Compliance
By Craig Evans | 96 reads

Financial Crime - harnessing the power of AI, ML & CI

25/04/2019
Financial Crime - harnessing the power of AI, ML & CI
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Strategy
Risk & Compliance
Graydon_DPO
By Katleen Mertens | 121 reads

"Please delete my data from your database"

11/04/2019
More and more people are asking companies to remove their personal data from the database.
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Strategy
Risk & Compliance
Addressing key regulatory hurdles around EU directives
By Center for Financial Professionals | 71 reads

Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing

04/03/2019
Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?
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Strategy
Risk & Compliance
Current Perspectives on Fraud
By TruNarrative | 116 reads

Current Perspectives on Fraud

21/01/2019
What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.
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