The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in partnership with the Association of Certified Fraud Examiners (ACFE), has introduced the COSO Fraud Risk Management ...

Cycles are nothing new in the world of white-collar enforcement, which often impact the perceived importance of corporate ...

have introduced the COSO Fraud Risk Management Certificate program. The new certification, offered through the Institute of Internal Auditors and the Institute of Management Accountants in addition to ...

While agentic AI introduces a new approach to risk and compliance, implementing this innovation is not problem-free.

is designed to help professionals enhance their expertise in fraud risk management. COSO (PRNewsfoto/COSO) ...

Gain valuable insights into AML and fraud risk management practices, highlighting artificial intelligence, digital assets and geopolitical shifts. Join this Risk Live Asia conference workshop to ...

The financial services industry can no longer rely on responding to fraud risk; integration of proactive, real-time risk is ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

"Effective merchant policy management and risk oversight are essential for businesses striving to meet today's complex regulatory and operational challenges," said Cathy Ross, President of Fraud.net.

It’s thinking ahead. Meet ZRAI Shield, the world’s first real-time, AI-powered Fraud Risk Management (FRM) solution, developed by Zrika, a rising fintech innovator with unicorn momentum.

The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in partnership with the Association of Certified Fraud Examiners (ACFE), has introduced the COSO Fraud Risk Management ...