Articles in the latest printed edition of Fraud Watch
– Equifax: Fraud and AML professionals face aftershocks from massive hack – Financial regulators under pressure. How can they preserve their independence? – The latest Trojan cyber-threats – Russian courts used to block foreign corruption allegations - analysis – The six criminal types that drive money laundering
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Chris Camacho, Chief Strategy Officer at Flashpoint Fraud is an inevitability of business, and one that most won’t concede they’re susceptible to. But the blunt truth is, insiders who are close to critical systems—or outsiders who are skilled enough to exploit vulnerabilities in anti-fraud and other security controls—will steal.