fraudjournals.com

GRC & Fraud Software Journal | Where Fraud Professionals Share their Experiences

GOVERNANCE, RISK & COMPLIANCE. Webinar deals with vendor portal fraud, solutions. Risk processes need improvement, KPMG survey. For the GRC space. Ethics and what is right won’t change in 2017. Accusations against the next president include fraud, ****** assault, and racism, to name a few. The FBI says incidents of hate crime across America rose after incendiary anti-immigration comments made by Donald Trump and others during the campaign. Everything from environmental regulations to tax reporting rules ...

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GRC & Fraud Software Journal | Where Fraud Professionals Share their Experiences | fraudjournals.com Reviews

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GOVERNANCE, RISK & COMPLIANCE. Webinar deals with vendor portal fraud, solutions. Risk processes need improvement, KPMG survey. For the GRC space. Ethics and what is right won’t change in 2017. Accusations against the next president include fraud, ****** assault, and racism, to name a few. The FBI says incidents of hate crime across America rose after incendiary anti-immigration comments made by Donald Trump and others during the campaign. Everything from environmental regulations to tax reporting rules ...

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newsletter,name,e mail,top stories,fraud management,fraud prevention,fraud forensics,industry news,morning,shows,new software patents,financial times,acl interview,for tmos,from afce insights,check out,faces of fraud,how behavioral analytics,also,data

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GRC & Fraud Software Journal | Where Fraud Professionals Share their Experiences | fraudjournals.com Reviews

https://fraudjournals.com

GOVERNANCE, RISK & COMPLIANCE. Webinar deals with vendor portal fraud, solutions. Risk processes need improvement, KPMG survey. For the GRC space. Ethics and what is right won’t change in 2017. Accusations against the next president include fraud, ****** assault, and racism, to name a few. The FBI says incidents of hate crime across America rose after incendiary anti-immigration comments made by Donald Trump and others during the campaign. Everything from environmental regulations to tax reporting rules ...

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fraudjournals.com

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GOVERNANCE, RISK & COMPLIANCE | GRC & Fraud Software Journal

http://www.fraudjournals.com/fraud-forensics

GOVERNANCE, RISK & COMPLIANCE. GOVERNANCE, RISK & COMPLIANCE. Analytics software key to FIFA financial investigation. GRC and Fraud Software Journal. International bribery, one of the high crimes governed by Foreign Corrupt Practices Act (FCPA), is at the center of the stunning U.S. Justice Department investigation into FIFA officials. The Justice Department also charged leaders in the organization with racketeering, wire fraud and money laundering. Analytics software digs for evidence. BKD is not involv...

2

Banks rely on AML, Know Your Customer solutions to spot bad guys | GRC & Fraud Software Journal

http://www.fraudjournals.com/banks-rely-on-aml-know-your-customer-solutions-to-spot-bad-guys

GOVERNANCE, RISK & COMPLIANCE. Banks rely on AML, Know Your Customer solutions to spot bad guys. By John L. Guerra. GRC and Fraud Software Journal. Rick Aragon was interviewed two days before news of the Panama Papers broke. To combat money laundering and deny safe financial haven to criminal groups and terrorist organizations, financial regulatory bodies around the world require banks to know the true identity of the people and organizations that bank with them. Crime, money laundering synonymous. Spoke...

3

Webinar deals with vendor portal fraud, solutions | GRC & Fraud Software Journal

http://www.fraudjournals.com/webinar-deals-with-vendor-portal-fraud-solutions

GOVERNANCE, RISK & COMPLIANCE. Webinar deals with vendor portal fraud, solutions. From Guardian Analytics press release. Guardian Analytics, a top developer of behavioral analytics and machine learning solutions for detecting fraud, is holding an executive webinar featuring Aite Group Senior Research Analyst Linda Coven and Luis Rojas, vice president of products at Guardian Analytics. The webinar, Protect Your Enterprise From Financial Crime is Tuesday, Jan. 24, at 11 am EST. 8220;With real-time risk sco...

4

MetricStream: Predictions for 2017 GRC space | GRC & Fraud Software Journal

http://www.fraudjournals.com/metricstream-predictions-for-2017-grc-space

GOVERNANCE, RISK & COMPLIANCE. MetricStream: Predictions for 2017 GRC space. Chief Evangelist, MetricStream. French Caldwell, Chief Evangelist at MetricStream, lists his predictions for 2017, including the growth of robotics, changes in the nation’s political mood, and other events that could change the GRC marketplace. Robotics and artificial intelligence (AI). While these promise to bring increased productivity and quality craftsmanship, next generation brings several possible risks:. It is very diffic...

5

ACL: ERP systems data fails to catch fraudulent employees, transactions | GRC & Fraud Software Journal

http://www.fraudjournals.com/acl-erp-systems-data-fails-to-catch-fraudulent-employees-transactions

GOVERNANCE, RISK & COMPLIANCE. ACL: ERP systems data fails to catch fraudulent employees, transactions. By John L. Guerra. GRC and Fraud Software Journal. Dan Zitting, Chief Product Officer for ACL. Enterprise Resource Planning systems – the large platforms that integrate a company’s planning, purchasing, inventory, sales, marketing finance, human resources and other departments – are also designed to let analysts search the data associated with each department for signs of fraud. Most ERP systems have r...

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GRC & Fraud Software Journal | Where Fraud Professionals Share their Experiences

GOVERNANCE, RISK & COMPLIANCE. Webinar deals with vendor portal fraud, solutions. Risk processes need improvement, KPMG survey. For the GRC space. Ethics and what is right won’t change in 2017. Accusations against the next president include fraud, sexual assault, and racism, to name a few. The FBI says incidents of hate crime across America rose after incendiary anti-immigration comments made by Donald Trump and others during the campaign. Everything from environmental regulations to tax reporting rules ...

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