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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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APP Fraud: Who Bears the Cost?
Authorised Push Payment (APP) fraud continues to be one of the most financially and emotionally damaging crimes facing the UK public and...
Industry Insights
Elizabeth Travis
May 23
6 min read
Founder & Former CEO of Biscayne Capital Sentenced to 10 Years for $130 Million Fraud
Roberto Gustavo Cortes Ripalda, aged 58, the co-founder, co-owner, and Chief Executive Officer of the international advisory firm...
Latest News
OpusDatum
Apr 24
2 min read
FCA Charges Unauthorised Investment Adviser for Alleged £1 Million Fraud
John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...
Latest News
OpusDatum
Apr 15
2 min read
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