In insurance, prevention of fraud remains challenging. This is evident from a survey done by Insurance Nexus. Their study amongst insurance professionals showed that 33% of their respondents want sales…
Lees meer
It’s important to be ready for the future. That’s something most logical thinking people can agree upon. Being prepared for the future is even more important from a compliance perspective….
In light of the GDPR guidelines, it’s now more critical than ever for companies to protect their customers’ data. Private data is no longer to be shared freely within organizations,…
In the fast-paced compliance world, financial institutions aren’t just trying to keep up with bad guys and their inventive ways to commit crime. They also have to keep up with…
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…
Big data en Data science zijn momenteel de ingredienten van een grote hoeveelheid (nog) niet ingevulde vacatures. Om hier als kandidaat of talent op de arbeidsmarkt optimaal van te profiteren,...
Lees meer
In diverse Nederlandse media wordt melding gemaakt over de wijze waarop banken hun monitoring routines voor de preventie en detectie van witwassen en terrorisme financiering hebben ingericht. Klanten van BusinessForensics kunnen...
Lees meer