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Enterprise Risk Management Software | BusinessForensics
  • Platform
    • ForensicCloud
      • CRI for Banks
      • CRI for Insurance
  • Modules
    • Know Your Customer & CDD
    • AML & Sanctions Surveillance
    • Fraud & Risk Surveillance
    • Special Investigations
  • Customers
    • Case Studies
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    • Our Partners
    • Partner Program
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    • How We Work
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Resources Training
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Tames Rietdijk 18 March 2020

5 insurance fraud trends and how to prevent or detect them

Digitization has made life easier for insurers and clients, but it also has had a negative effect. While online customer onboarding makes it easier for clients to take out insurance, it also makes it easier for criminals. And it’s the same with online claim submissions. Less work for insurers, easier for clients, and also easier […]

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upgrade compliance
Resources Training
Tames Rietdijk 15 March 2019

Upgrading your compliance systems, the fast and easy way

Banks and IT’s relationship status: It’s complicated. Through the years they’ve managed to coexist, but if they want it to work out over the long term, they both need to [...]
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brexit
Resources Training
Tames Rietdijk 11 January 2019

Banks fighting financial crime after Brexit

As Brexit approaches, banks are moving their headquarters from ‘The City’ to Europe. Because the EU requires them to have an office in one of its member states in order [...]
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alliance
Resources Training
Tames Rietdijk 14 December 2018

Compliance managers should engage their strongest possible allies to increase budget for modernizing systems

It’s the holiday season, and while that means joy for most people, family tensions for others, and extra spending for everyone, it also means an increased workload for those responsible [...]
Training
Training
Tames Rietdijk 11 October 2017

Designed for Control: integrity risk management in the financial industry

Control at large: the brave new world of integrity risk management The business of finance is hugely underestimated Running a financial institution can be lonely. At every turn, bankers, investors and insurers have to make complex and difficult decisions, predicting outcomes and avoiding risks that grow in significance every step of the way. You also […]

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