2010, Monetary Loss and Risk Management

Search:

DAY

WEEK

MONTH

YEAR

Select your country:
Sign up | Log in

2010

Monetary Loss

Risk Management

Avoiding AI Pitfalls in Financial Decision-Making

The Fintech Times

FEBRUARY 19, 2025

.” Risks of automation dependance Sharing a similar view, Adam Ennamli , chief risk and security officer at General Bank of Canada , added: “Failures can have existential consequences, from significant monetary losses to complete loss of market trust and regulatory penalties.

AI Monetary Loss Risk Automation

Economic Crime and Corporate Transparency Act examined: A guide to avoiding failure-to-prevent fraud measures

The Payments Association

FEBRUARY 10, 2025

Businesses must review and strengthen their frameworks to ensure compliance, as failure to do so risks financial loss, reputational damage, and potential criminal liability. Sally Felton Director, Fraud Risk Management, BDO The new FTPF offence is another example of the shift towards increased corporate criminal liability.

Crime

Crime Fraud Prevention Risk Assessment Due Diligence

Payments Space

Avoiding AI Pitfalls in Financial Decision-Making

Economic Crime and Corporate Transparency Act examined: A guide to avoiding failure-to-prevent fraud measures

Stay Connected