All posts by Albert Laino |

Albert Laino supports Bottomline’s Enterprise Cyber Fraud & Risk Management team from a Solutions Consulting capacity. He is a self-proclaimed foodie, cinephile, and financial crime enthusiast who enjoys being able to continually learn about the applications of new technology within the AML and fraud space, and contribute as a trusted advisor to this community.

fraud investigations

International Fraud Awareness Week: Data analytics feeds anti-fraud investigations

It would be a welcome development if, at some time in the future, we didn’t need an International Fraud Awareness Week. That would mean that our job within Bottomline’s Fraud and Financial Crime team has...

/ November 18, 2021