by Jose1 Ruiz1 | 5 Aug 2022
How to optimize card fraud management by adding machine learning The decentralized nature of fraud makes it difficult to combat, and efforts to properly classify high-risk transactions are extensive. The convenience of credit cards is...
by Jose1 Ruiz1 | 19 Jan 2022
How to implement a culture of compliance As the regulatory environment becomes more complex and financial crime evolves to more sophisticated methodologies along with technology, institutions must adapt to anticipate and mitigate risks. The...
by Jose1 Ruiz1 | 19 Jan 2022
How to protect transfers against money laundering Fund transfers can be part of any stage of the money laundering process and potentially facilitate the obfuscation of traceability when moving funds between different entities or between different entities....
by Jose1 Ruiz1 | 19 Jan 2022
How to mitigate technology risk New technologies provide the competitive advantage necessary to maintain an organisation's relevance in today's environment. The risk exposure involved in using and relying on technology must be recognised...
by Jose1 Ruiz1 | 19 Jan 2022
How to implement an effective whistleblowing channel The monitoring and control of criminal activity within the organisation benefits from a whistleblowing channel. The results of the US Securities and Exchange Commission's Annual Report to Congress show that the whistleblower channel is...
