#Paymentslive2025 . I’ll be joining a panel to discuss the future of digital payments and the escalating fight against fraud. From detection to mitigation, we’ll unpack the tools and strategies needed to protect trust. #Fintech #Cybersecurity #FraudRisk

Those firms deemed to be in scope of the FTPF offence must take steps to ensure their processes and procedures are suitable under ECCTA. Financier Worldwide’s March 2025 issue assesses the UK’s corporate crime landscape: . #Fraud #Fraudrisk

Understanding residual fraud risk is crucial for businesses. Learn how internal controls, risk assessments, and contingency plans can manage and monitor these risks effectively. #FraudRisk #FraudPrevention

📅 Mark your calendar!.Join Gridlines by OnGrid at the India Fraud Risk Summit & Awards 2025 on May 16 at Radisson Blu, Mumbai Airport. 📍Visit us at Booth No. 03.#FraudRisk #CyberSecurity #Fintech #AI #Gridlines

BDO's Jonathan T. Marks discusses how to leverage the new Fraud Risk Management Guide in this episode from AICPA’s Forensic and Valuation Services Podcast. Listen. #FraudRisk #RiskManagement

#Fraud and #corruption can damage the #reputation of an organisation. It is prudent for an organisation to use technology to detect #frauds on a real time basis, promote open communication, establish a robust #whistleblowing hotline and conduct thorough #fraudrisk assessments on

Join Achromic Point at the 7th National Anti-Fraud Conclave 2025 on April 24 in Mumbai. Register now: .#AchromicPoint #AI #FraudDetection #InternalAudit #FraudPrevention #AuditInnovation #RiskManagement #ArtificialIntelligence #ChatGPT #FraudRisk

New on Book Cloud - Fraud and Corruption: Risk Governance by Peter Goss. Price (Excl. VAT): Member: R217.39 | Non-Member: R217.39 | Students: R217.39. Shop now: 📩 For enquiries: education.info@iiasa.org.za | ☎️ 011 450 1040. #FraudRisk #IIASA

BDO's Jonathan T. Marks discusses how to leverage the new Fraud Risk Management Guide in this episode from AICPA’s Forensic and Valuation Services Podcast. Listen. #FraudRisk #RiskManagement

What is data orchestration? #fraudrisk #dataorchestration #AML

Join our 3rd quarter training on Fraud Risk Management for Managers, featuring experts from financial services and FMCG industries. Interested? Request a training agenda and facilitators' profiles so you can make an informed decision. #Frauds #fraudrisk #riskmanagement #HR

HR's Guide to Mitigating Payroll Fraud Risks. #HR #payroll #fraudrisk #thesiliconreview #revenue #thesiliconreview

BDO's Jonathan T. Marks discusses how to leverage the new Fraud Risk Management Guide in this episode from AICPA’s Forensic and Valuation Services Podcast. Listen. #FraudRisk #RiskManagement

Are banks using customers’ ‘Situational Intelligence’ for effective real-time fraud protection?. #onlinebanking #banking #corebanking #internetbanking #payments #situationalintelligence #fraudprotection #fraudrisk #AI #ML

The #BNPL sector is booming with 900M users expected by 2027. Strong growth also means higher #fraudrisk. In 2021, BNPL scams cost $1.2bn. Protecting customers is crucial for BNPL providers & merchants. #Intellicheck solutions help with #riskscoring, #identityverification & more!

Combat rising #FraudRisk in #AccountsPayable with Circulus's robust #Automation solutions. Streamline #Invoice verification, enhance payment controls, and fortify #Security. Safeguard your business from future risks with #MitigateAPFrauds #InvoiceFraud

Collaborative networks that share #data across sectors, channels and touch points can detect more #fraudrisk.

Integrated financial operations platforms can be both a blessing and a curse for businesses. While they streamline operations, major integrations can pose fraud risks by obscuring financial visibility. Learn more: #fraudrisk #financialsecurity

[#ForvisMazarsInsights] Fraud risks threaten audit quality and business trust. Our latest article breaks down key red flags, auditor responsibilities, and prevention strategies. Read more: #ForvisMazarsNG #FraudRisk #Audit #CorporateGovernance