Anti-Bribery and Corruption: FCPA Prosecution Trends in the U.S.
The 2020 Year in Review report from the DOJ's Fraud Section reflects a remarkable record of individual prosecutions in 2020
Challenges in Countering Trade-Based Money Laundering
Financial institutions should consider the introduction of machine learning and artificial intelligence (AI) to go beyond simple red-flag indicators of TBML.
Building the World’s Best Fraud Management Team
Across product development, sales and our Fair Isaac Advisors consultancy group, our fraud team has grown by 23% over the last year.
5 Hot Topics in Credit Scoring from Edinburgh
If you want to seek out the newest ideas in credit scoring, the best place is the annual Edinburgh Credit Scoring and Control conference.
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