The risks in your payment process are evolving. Be prepared and know...

Regulations aimed at detecting and preventing fraud, money laundering, terrorist financing and financial crime have more than tripled in recent years. Many banks have increased the size of compliance teams to meet these regulatory requirements.

Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.

Internal fraud is a very real threat to your business. But do you know who in your organisation is most likely to commit it? Do you think any of your employees or colleagues could commit internal finance fraud? If not, why not?


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