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Risk management and fraud news from around the web: June 20 – 24, 2022

Written on Jun 24, 2022

U.S. Bank on meeting the evolving digital needs of corporate banking clients 
Corporate banking clients want more support from their banks in fast-tracking their digitization efforts. In the latest Next-Gen Commercial Banking Tracker, U.S. Bank’s Rich Erario discusses how financial institutions can better serve these clients’ digital demands, especially in the growing need for embedded finance. 

Enterprise Risk Management: How to make it a priority 
Moving an organization to next-level ERM practices produces better decision-making and faster responses to disruption. 

Prosecuting UK corporate fraud may be about to get much easier 
Taking the UK’s largest companies to court over fraud allegations could be about to become easier. Long-awaited reforms to laws include an option that would make it a criminal offense for a company to fail to prevent a fraud, according to a series of proposals by the Law Commission. 

Corporate Criminal Liability: 10 options for tougher accountability 
The Law Commission has released an options paper relating to the law on corporate criminal liability, covering “the challenges faced by the criminal justice system under the current law relating to corporate criminal liability.”