ACFCS Financial CrimeCast

Are Banks Doing Enough to Fight Internal Fraud?


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In this Financial CrimeCast, ACFCS talks with Ruud Grotens, Head of Fraud and Financial Crime Consulting with Bottomline, to explore the factors driving the rise in insider fraud, how monitoring for internal risks can actually stop fraud before it starts, and the technology, processes and privacy considerations you need to get this right.
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ACFCS Financial CrimeCastBy Brian Svoboda-Kindle