UK lags behind in procurement fraud: SAS research
British companies, on average, lose significantly to procurement fraud, and the country is far more reliant on ineffective manual detection techniques than other nations...
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Anti-money laundering requirements: are the stakes increasing?
Sophisticated techniques for detection of suspicious activity require someone with a level of knowledge and understanding — more than just ‘an analytics person’ Colin Bristow March 17, 2017: Part 504 of the US Department of Financial Services Superintendent’s Regulations seems to be significantly upping the requirements for firms to put in place an ongoing review...