risk monitoring


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risk management, corruption, fraud, ABC

How Can You Detect Anti-Bribery/Corruption Cases?

6-Dec-2017 | Tomás Kong | risk monitoring

A combination of fraud-detection approaches is essential to effectively monitor business transactions and minimize potential risks.

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You Can’t Transform Risk Without Taking A Few Risks

16-Oct-2017 | Les Smith | risk monitoring

Risk management: Here's how finance can deliver systems and processes that allow different parts of the organization to work within an integrated framework.

GRC: The Cornerstone Of High-Performing Finance

10-Aug-2017 | Joan Warner | risk monitoring

Despite their ever-expanding mandate, one responsibility remains a sacred trust for the finance function: governance, risk, and compliance.

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