Reimagining Entitlements Control in Banking Through Privacy by Design
Ramakant Mohapatra and N. Narasimha Prasad discuss the applications of privacy by design in the digital transformation of banking.
Governance
How Businesses Can Fight Against Chargebacks in a Post-Pandemic World
More consumers than ever are conducting business online due to the pandemic. This causes problems, though, when cardholders dispute charges in record numbers. In this article, Monica Eaton-Cardone, the COO of Chargebacks911, explains why coronavirus chargebacks are happening and what merchants can do to protect their businesses.
SOC Audits: Selecting the Best Approach for Your Business
Tim Marley, VP of risk advisory at Cerberus Sentinel, shares the need for effective SOC audits and how businesses can improve their audit processes for success.
The Importance of Data Science for Decarbonization Rates in Finance
Sundeep Reddy Mallu, head of ESG and analytics at Gramener, provides insights into the role of data science in decarbonization rates in finance.Â
What Is Fraud Prevention Orchestration Technology and Why Is It Needed?
Fighting fraud – why automating the fraud management process with orchestration techniques is set to be a gamechanger in 2021. Oliver Tearlem, head of research, The ai Corporation (ai), highlights how fraud managers can manage fraud problems, both new and existing, without the manual effort that the process usually requires.
Protecting Your Business from Finance Fraud
Building a small business into a thriving, successful enterprise is a huge challenge. The last thing a budding business needs is to be the victim of fraud. …
Think Sarbanes-Oxley Only Applies to Public Companies? Think Again
The Sarbanes-Oxley Act has been part of the accounting world since 2002 when big corporate accounting scandals were making the headlines. Small business owners may think that the act is only applicable to public companies; that is, however, not the case. Parts of the act are applicable to all businesses, irrespective of their size. Mike Whitmire, CEO, and co-founder of FloQast, sheds some light on the matter.
SEC Requires Financial Advisers to Use Plain English, but Will Clients Get the Message?
You can dumb it down to plain English. You can shorten it to four pages. You can tell people it’s important. But one thing you can’t do is get people to rea…
Anti-Money Laundering Investigations Require Greater Multi-Sector Cooperation & Improved Decision Intelligence Capabilities
Rosa van Dam, decision intelligence platform product manager, Cognyte, discusses the need for multi-sector cooperation for improved decision intelligence.
How Insurance-as-a-Service Is Transforming Digital Asset Recovery
Roger Ying of CryptoLock.ai shares how insurance-as-a-service could enable more efficient digital asset recovery.