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Risk & Economy
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Fraud
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Fraud
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The growing dangers of multi-channel attacks and third-party risks
Cybersecurity
The growing dangers of multi-channel attacks and third-party risks
6d
The CFO
The AI cybercrime wave has now reached 87% of global businesses
AI
The AI cybercrime wave has now reached 87% of global businesses
2m
Marina Mouka
Can CFOs escape the spreadsheet trap?
AI
Can CFOs escape the spreadsheet trap?
4m
Marina Mouka
Join a global community of senior CFO leaders, and access the latest analysis and reports
Join a global community of senior CFO leaders, and access the latest analysis and reports
Stay Connected
Cryptocurrency payments: Should CFOs consider this Ferrari-approved trend?
Digital Transformation
Cryptocurrency payments: Should CFOs consider this Ferrari-approved trend?
10m
The CFO
CFOs ordered to attend fraud prevention courses as financial crime fears surge
Finance Process
CFOs ordered to attend fraud prevention courses as financial crime fears su...
11m
The CFO
Would you fall foul to a $25 million deepfake fraud?
Cyber Security
Would you fall foul to a $25 million deepfake fraud?
11m
Rachael Kennedy
CFO Playbook: The EU's new AML regime
Compliance
CFO Playbook: The EU's new AML regime
1y
Rachael King
Are CFO roles the most dangerous in the corporate world?
Fraud
Are CFO roles the most dangerous in the corporate world?
1y
The CFO
Navigating fraud and AML challenges with innovation solutions in a new financial frontier
Cyber Security
Navigating fraud and AML challenges with innovation solutions in a new fina...
1y
The CFO
New report finds AML compliance failures are rife in the UK
Fraud
New report finds AML compliance failures are rife in the UK
1y
Rachael King
Spearheading anti-fraud initiatives with payment technology
Fraud
Spearheading anti-fraud initiatives with payment technology
1y
The CFO
Apple's patent loss should be a stark warning to CFOs
Compliance
Apple's patent loss should be a stark warning to CFOs
1y
The CFO
Lyft's $10 million oversight: The importance of transparent financial disclosures
Financial Reporting
Lyft's $10 million oversight: The importance of transparent financial discl...
2y
Rachael King
A CFO's approach to robust cybersecurity planning
Cyber Security
A CFO's approach to robust cybersecurity planning
2y
The CFO
Prioritising AML: mitigating reputational risk
Compliance
Prioritising AML: mitigating reputational risk
2y
Siyamtanda Capa
Fraud on a company: Which route to take - Insolvency or Civil Fraud?
Fraud
Fraud on a company: Which route to take - Insolvency or Civil Fraud?
3y
Cooke, Young & Keidan LLP
Video: Payments segment prioritising fraud prevention and New Payments Architecture
Accounting Software
Video: Payments segment prioritising fraud prevention and New Payments Arch...
3y
Nicholas Jennings
Fraud is going up – is your business prepared?
Coronavirus
Fraud is going up – is your business prepared?
5y
Sponsored | AppZen
Recourse options available for corporate victims of payment frauds
Cyber Security
Recourse options available for corporate victims of payment frauds
6y
Robin Henry
Top 10 anti money laundering software (AML) Software
Accounting Software
Top 10 anti money laundering software (AML) Software
6y
Jay Ashar
SFO corporate cooperation guidance – How far should you go to cooperate?
Fraud
SFO corporate cooperation guidance – How far should you go to cooperate?
6y
Johnny Shearman and Elliott Fellowes
Sifting the haystack: what are the must-have datasets for fraud teams?
Fraud
Sifting the haystack: what are the must-have datasets for fraud teams?
6y
Josh Lefkowitz
Fighting fraud: When a watchdog needs a bloodhound
Fraud
Fighting fraud: When a watchdog needs a bloodhound
6y
Alex Hodgson
Four steps for beating procurement fraud
Fraud
Four steps for beating procurement fraud
6y
Laurent Colombant
Tax theft is more prolific than you might think
Fraud
Tax theft is more prolific than you might think
6y
Rick McElroy
Why banks need to continue to take the fight to fraud
Fraud
Why banks need to continue to take the fight to fraud
6y
Mark Crichton
SFO: friend or foe?
Fraud
SFO: friend or foe?
6y
Daniel Burbeary
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