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Content Calendar 2024

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    fraud
    The AI honeymoon is over and CFOs face the year of hard returns
    AI

    The AI honeymoon is over and CFOs face the year of hard returns

    1m nikita alexander
    The cost of complacency: Why AML must keep up with modern fraud
    Compliance

    The cost of complacency: Why AML must keep up with modern fraud

    4m Nauman Abuzar, SEON
    Rethinking governance in the age of AI
    AI

    Rethinking governance in the age of AI

    4m Sacha Herrmann, CFO at Soldo
    Join a global community of senior CFO leaders, and access the latest analysis and reports
    Key indicators of cyber attacks exposed after M&S, Harrods, and Co-op breaches
    Cybersecurity

    Key indicators of cyber attacks exposed after M&S, Harrods, and Co-op breac...

    7m The CFO
    The growing dangers of multi-channel attacks and third-party risks
    Cybersecurity

    The growing dangers of multi-channel attacks and third-party risks

    8m 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

    10m Marina Mouka
    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?

    4y Cooke, Young & Keidan LLP
    Recourse options available for corporate victims of payment frauds
    Cyber Security

    Recourse options available for corporate victims of payment frauds

    6y Robin Henry
    AI for Financial Directors and CFOs
    C-suite Communication

    AI for Financial Directors and CFOs

    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
    The risk your business 'invites' in – managing insider threat
    Financial crime

    The risk your business 'invites' in – managing insider threat

    7y Josh Lefkowitz
    Fighting fraud: When a watchdog needs a bloodhound
    Fraud

    Fighting fraud: When a watchdog needs a bloodhound

    7y Alex Hodgson
    Four steps for beating procurement fraud
    Fraud

    Four steps for beating procurement fraud

    7y Laurent Colombant
    Tax theft is more prolific than you might think
    Fraud

    Tax theft is more prolific than you might think

    7y Rick McElroy
    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...

    7y Laurent Colombant
    The modern CFO: financial gatekeeper, strategic adviser and … cybersecurity expert?
    Cyber Security

    The modern CFO: financial gatekeeper, strategic adviser and … cybersecurity...

    8y Alan Levine
    7 most common types of financial fraud
    Fraud

    7 most common types of financial fraud

    8y Liam Joyce
    CFO charged with embezzling millions
    Legal

    CFO charged with embezzling millions

    8y Shereen Ali , Deputy Editor
    Know all the weaknesses in your company? Fraudsters do
    Cyber Security

    Know all the weaknesses in your company? Fraudsters do

    9y Shereen Ali , Deputy Editor
    Former Autonomy CFO Sushovan Hussain charged with fraud
    Audit

    Former Autonomy CFO Sushovan Hussain charged with fraud

    9y Michelle Perry
    Expenses Fraud: What’s the risk and why now is the time to act - VIDEO
    Business Regulation

    Expenses Fraud: What’s the risk and why now is the time to act - VIDEO

    9y Kevin Reed , Writer
    Web Seminar: Expenses Fraud – What’s the risk and why now is the time to act
    Accounting Software

    Web Seminar: Expenses Fraud – What’s the risk and why now is the time to ac...

    9y Richard Crump , Writer
    The Rules: Hidden flaws in proposed new 'failure to prevent fraud' corporate offence
    Business Regulation

    The Rules: Hidden flaws in proposed new 'failure to prevent fraud' corporat...

    10y Financial Director
    White collar crime prosecutions increase for first time in five years
    Legal

    White collar crime prosecutions increase for first time in five years

    10y Richard Crump , Writer
    Cameron announces swingeing law changes in anti-corruption fight
    Business Regulation

    Cameron announces swingeing law changes in anti-corruption fight

    10y Calum Fuller , Reporter
    Businesses under microscope in money laundering reforms
    Business Regulation

    Businesses under microscope in money laundering reforms

    10y Fraser Simpson , Reporter
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