Strategy

Risk & Compliance

Authorised Push Payment Fraud

By James Woodman | 74 reads

Authorised Push Payment fraud is the fastest growing fraud in the UK – What can businesses learn?

Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.

Risk & Compliance

Open Banking: Revolution or just evolution

By Molly Rumbelow | 61 reads

Open Banking: Revolution or just evolution?

Open Banking comes with its own unique risks and its rewards. Who will take advantage of the shift?

Risk & Compliance

Trade wars and geopolitical tensions

By Molly Rumbelow | 21 reads

Are the G20’s 'downside risks' to the economy coming home to roost?

Since the G20 finance ministers’ meetings in March and April, it’s fair to say that a lot has changed in terms of global environment...

Risk & Compliance

Open Banking puts the consumer firmly at the front and centre

By Molly Rumbelow | 31 reads

Open Banking puts the consumer firmly at the front and centre, how will traditional banks keep up?

FinTechs are more responsive and customer-orientated. How will traditional banks keep up? We look at three main areas: structure, funding and service.

Risk & Compliance

Ten years of BRICS: A decade in the sun?

By James Woodman | 69 reads

Ten years of BRICS: A decade in the sun?

In the first decade of the 21st century, much of the focus of global economics and world trade has been on the fastest-growing and emerging economies.

Risk & Compliance

working capital

By Craig Evans | 410 reads

Why a working capital focus is crucial for your business

Optimising your working capital is fundamental to good business practice – but what does it involve?

Risk & Compliance

The key reasons you should run a director search

By Alice Payne | 177 reads

The key reasons you should run a director search

Failure to research company directors can cause a blind spot in your credit decisions.

Kady Potter

Freelance Writer

170 blogs written

Risk & Compliance

Corporate Fraud

By Alice Payne | 163 reads

The Enron of India – the verdict on India’s largest corporate fraud case

After six years, the largest corporate fraud case in India’s history finally draws to a close.

Risk & Compliance

By Zahra Saeed | 72 reads

Could more female executive representation lead to less corporate fraud?

New research shows that a female CFO and a more gender-diverse boardroom could be the key to curbing corporate fraud.

Risk & Compliance

Fraud prevention, starring big data analytics

By Will Aitkenhead | 429 reads

Fraud prevention, starring big data analytics

By using big data analytics effectively, you can make sure you’re in the best position to prevent fraud.

Pages