Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics including the cyber threat.
Book Review - Managing Fraud Risk - a practical guide for directors and managers In our fast moving modern world a great deal is changing. We are connected, virtual, in constant communication and logged in.
Articles in the latest printed edition of Fraud Watch
– Equifax: Fraud and AML professionals face aftershocks from massive hack – Financial regulators under pressure. How can they preserve their independence? – The latest Trojan cyber-threats – Russian courts used to block foreign corruption allegations - analysis – The six criminal types that drive money laundering
Tuesday, 15 November 2016Crime and Corruption within Organisations Revisiting fundamental working practices Read more ...