Tag: fraud and financial crime

IFAW 2021

The Bottomline on fraud and financial crime – a collection of resources to raise awareness

International Fraud Awareness Week may have wrapped for 2021, but that doesn’t mean the threat is over…not by a long shot. The annual November event, organized by the Association of Certified Fraud Examiners (ACFE), serves...

/ November 24, 2021

SIBOS panelists weigh in on fraud and financial crime fight

When it comes to fraud and financial crime, the good guys have momentum, aided by new technology and increased vigilance among banks as well as corporates. But on the flip side the numbers don’t lie....

/ October 13, 2021

Enterprise case management helps turn the tide in the battle against financial crime

Attack. Defense. War. These are terms used to characterize financial crime and the criminals who’ve made a highly-lucrative business out of stealing data and funds from companies like yours. We get regular updates from the...

/ May 13, 2021
fraud

New global treasury survey looks at the cat and mouse game of fraud and financial crime

The 6th annual global Treasury Fraud & Controls survey, sponsored by Strategic Treasurer and Bottomline and focusing on the global state of fraud and financial crime, revealed the expected – criminals exploited vulnerabilities exposed by...

/ March 4, 2021
compliance and fraud

In the Fight against Financial Crime, Compliance and Fraud Join Forces

In a recent ACAMS* roundtable session titled Yesterday, Today and Tomorrow: The Path to AML and Fraud Fusion, three experts from Bottomline discussed the rising juxtaposition of compliance and fraud and risk management to show...

/ November 10, 2020