Citigroup Inc Chief Financial Officer Mark Mason said on Monday the bank was accelerating investments in its risk and control functions following a high-profile $900 million operational error.
Global accounting firm EY said on Tuesday it regretted not spotting fraud at German payments company Wirecard sooner and that it would improve how it verifies information from clients through greater ...
Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud detection systems is eroding customer trust and exposing deep flaws in ...
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