Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Despite the severity of both external and internal payment fraud threats, many organisations choose to focus on external prevention, often overlooking the risk from within.
This white paper outlines high profile examples of external and internal payment fraud that have hit the headlines in recent times, with actionable solutions to help you prevent your own payment fraud breaches.
Learn how to:
Understand the implications of both external and internal payment fraud
Identify the measures to prevent internal fraud such as CEO fraud, invoice fraud and asset misappropriation
Manage and minimise the serious repercussions of payment fraud in your business
Best practice dictates that 100% of your transactions need to be reviewed before they go out of the door. If you’re assessing your internal payment processes against best practice, then here are the critical points you need to consider.
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