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Risk & Compliance
Risk management
Risk & Compliance
By Colm Hebblethwaite | 127 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
By Colm Hebblethwaite | 146 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
By Graydon | 123 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 | 126 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
By Katleen Mertens | 279 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
By Gerd De Smyter | 109 reads
Graydon UK and Forums International sign partnership to boost quarterly industry forums
10/04/2019
Graydon UK and Forums International sign partnership to boost quarterly industry forums
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Strategy
Risk & Compliance
By Center for Financial Professionals | 102 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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Charlotte Malone
Charlotte Malone
66 blogs written
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Strategy
Risk & Compliance
By TruNarrative | 158 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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Strategy
Risk & Compliance
By James Woodman | 235 reads
Authorised Push Payment fraud is the fastest growing fraud in the UK – What can businesses learn?
26/10/2018
Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.
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Risk management
Risk & Compliance
By Graydon | 239 reads
Graydon launches UK’s first solution to unlock fraud DNA
19/09/2018
Graydon today announced a strategic technology partnership with global financial crime experts TruNarrative.
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