In looking back at SCCE’s 17th Annual Compliance and Ethics Institute, held in Las Vegas this year, I have to say it was one of the best SCCE CEI events I and other members of the Mitratech team have attended in recent years....more
Just how many counts of fraud attacks occurred in the first quarter of 2018? These results from ThreatMetrix uncovered some alarmingly high numbers, including...more
10/2/2018
/ Anti-Fraud Provisions ,
B2B Organizations ,
Banking Sector ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
E-Commerce ,
Ethics ,
Financial Fraud ,
Financial Services Industry ,
Internal Controls ,
Mobile Banking ,
Mobile Devices ,
Risk Management ,
Risk Mitigation
As the first-ever Compliance Counsel Expert at the United States Department of Justice (DOJ), Hui Chen served as exclusive consultant to the Fraud Section’s white-collar crime federal prosecutors. She reviewed corporate...more