The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

The Standards Organisation of Nigeria has intensified efforts to combat fraud and financial crimes through the promotion of ISO 37003:2025, an international standard on Fraud Control Management ...

Crypto scams are rising rapidly, putting businesses and executives at risk. Here's how business leaders can protect ...

Fintech operates under constant regulatory pressure. At the same time, competitive pressure demands speed, innovation, and intelligent automation. Risk and compliance systems sit at the...Read More ...

Reacting to the fresh fraud probe at IDFC First Bank, RBI Governor Sanjay Malhotra said, “As a policy, we do not comment on any individual bank or regulated entity. We are watching the developments.

A “fast” but context-blind model will underperform against a “smart” system that stitches signals across channels. In 2026, ...

Lixin Group Cambodia outlines long-term strategy focused on real estate development, governance systems, market ...

AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...

Scenario planning is presented as a practical gap. While many CROs have explored how AI affects model risk, fewer have tested ...