By GRC World Forums2023-11-22T10:00:00
Webinar produced by GRC World Forums in association with Exterro
Financial crime is a constant and growing concern in times of international e-commerce and e-banking. Conducting investigations involving financial crimes such as fraud, money laundering, insider trading or cybercrime, can be very complex. Financial Services Companies often refer to external consultants and investigators to bring light into a financial crime. It is obvious that the reputation of a financial institution is extremely critical to the business and fighting crime and fraud instantly, without any further delay, can be a huge benefit. In this webinar we are going to speak about the benefits of in-house investigations based on intelligent software to detect financial crimes faster than ever and in a forensically sound way.
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