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...

2w The CFO
Would you fall foul to a $25 million deepfake fraud?
Cyber Security

Would you fall foul to a $25 million deepfake fraud?

3w Rachael Kennedy
CFO Playbook: The EU's new AML regime
Compliance

CFO Playbook: The EU's new AML regime

2m Rachael King
Join a global community of senior CFO leaders, and access the latest analysis and reports
Are CFO roles the most dangerous in the corporate world?
Fraud

Are CFO roles the most dangerous in the corporate world?

3m 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...

4m 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

5m Rachael King
Spearheading anti-fraud initiatives with payment technology
Fraud

Spearheading anti-fraud initiatives with payment technology

6m 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

7m 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...

10m Rachael King
A CFO's approach to robust cybersecurity planning
Cyber Security

A CFO's approach to robust cybersecurity planning

10m The CFO
Prioritising AML: mitigating reputational risk
Compliance

Prioritising AML: mitigating reputational risk

1y 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?

2y 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...

2y Nicholas Jennings
Fraud is going up – is your business prepared?
Coronavirus

Fraud is going up – is your business prepared?

4y Sponsored | AppZen
Recourse options available for corporate victims of payment frauds
Cyber Security

Recourse options available for corporate victims of payment frauds

5y Robin Henry
Top 10 anti money laundering software (AML) Software
Accounting Software

Top 10 anti money laundering software (AML) Software

5y 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?

5y 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?

5y Josh Lefkowitz
Fighting fraud: When a watchdog needs a bloodhound
Fraud

Fighting fraud: When a watchdog needs a bloodhound

5y Alex Hodgson
Four steps for beating procurement fraud
Fraud

Four steps for beating procurement fraud

5y Laurent Colombant
Tax theft is more prolific than you might think
Fraud

Tax theft is more prolific than you might think

5y 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

5y Mark Crichton
SFO: friend or foe?
Fraud

SFO: friend or foe?

5y Daniel Burbeary
Fighting fraud in business: who takes the lead?
Fraud

Fighting fraud in business: who takes the lead?

5y Matthew Weitz
Could your company be a victim of procurement fraud? (It’s more likely than you think)
Financial crime

Could your company be a victim of procurement fraud? (It’s more likely than...

5y Laurent Colombant
7 most common types of financial fraud
Fraud

7 most common types of financial fraud

6y Liam Joyce