Latest News

Risk management and fraud news from around the web: September 19 – 23, 2022

Written on Sep 21, 2022

Fraud triangle analytics, 12 years later 
Take a look look at how advancements in technology have helped improve FTA in today’s battles with tech-savvy fraudsters. 

How regulations are moving ESG into the risk and compliance field 
New regulatory rule-making around disclosure could push companies and financial services firms to move their ESG activities under the oversight of risk and compliance teams. 

3 ways finance is armoring up for a future of disruption  
Finance leaders are breaking down silos, improving planning methodologies, and upgrading tech tools to safeguard their businesses. 

ESG risk management for banking 
As the ESG landscape evolves, general counsel, chief legal officers and corporate boards must closely monitor the latest developments to ensure they are aligning their corporate purpose with their business strategy, as well as identifying and mitigating potential risks.