Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Dow Jones expert, Alex Tame joined us on the 5th of November to discuss why addressing risk and compliance head-on is a priority now more than ever before and what you can be doing to get ahead.
You'll learn about:
Latest financial crime trends - understand what is happening right now affecting corporates of all sizes
The future of payments security - insights from our acclaimed nationwide business research exercise, the 2019 Business Payments Barometer
Know Who You Pay - Once you've sent money, it can be incredibly difficult to get it back. We share how businesses can know who they are paying
How to be best in class - how do you compare to competitors and industry peers at keeping payments secure?
This week Ben Hobby from BTK Advisory, who has extensive experience in accounting and fraud investigations for both private and public sector entities tells us what happens after fraudulent activity has been identified in an organisation.
The results are in. Now in its fourth year, the annual Business Payments Barometer surveys over 400 financial decision-makers across Great Britain. This infographic highlights some of the key statistics of this year’s results split between organization sizes.
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