Is fraud prevention converging with regulatory compliance?
Mar18

Is fraud prevention converging with regulatory compliance?

Several relevant reports show how the world of fraud and financial crimes is mutable and always changing. Recent research – such as PwC’s 2018 Global Economic Crime and Fraud Survey or Javelin’s Overcoming the Top 10 Challenges to Omnichannel Fraud Management – quantify costs and trends. But they also raise qualitative aspects, sometimes with even more impact. These include reputational risks, requirements for digital...

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