Financial Investigations
Found 6 free book(s)
Operational Issues - Financial investigations Guidance
www.fatf-gafi.orgOperational Issues - Financial investigations Guidance 2012 OECD/FATF 3 FINANCIAL INVESTIGATIONS GUIDANCE I. PURPOSE OF THE GUIDANCE 1. During the latest revision of Financial Action Task Force (FATF) standards, greater attention
Conducting Internal Investigations - K&L Gates
www.klgates.comConducting Internal Investigations 3 In the wake of recent corporate scandals, the financial crisis and the enactment of tougher corporate accountability standards under the Sarbanes-Oxley Act of 2002 (“SOX”)1 and the Dodd-Frank Act,2 internal investigations have become an important exercise of good corporate governance.
Oracle Financial Services Anti Money Laundering and Fraud ...
www.oracle.comTitle: Oracle Financial Services Anti Money Laundering and Fraud Analytics Data Sheet Author: Oracle Corporation Subject: Oracle Financial Services Anti Money Laundering and Fraud Analytics offer business intelligence and analytical reporting that provides clear operational visibility into Financial Crimes and Compliance Management program performance.
INVESTIGATION GUIDELINES - UNDP
www.undp.orgOAI Investigation Guidelines 2012 Page 4 of 17 OAI's Investigations Section has the mandate to investigate all reports of alleged wrongdoing involving
Financial services regulatory compliance - EY
www.ey.com2 Financial services regulatory compliance Recent events in the financial markets have transformed the way financial services institutions operate, and the role of
INVESTIGATIONS REPORT - Verizon Enterprise Solutions
www.verizonenterprise.comINTRODUCTION Welcome to the 2014 Data Breach investigations Report (DBiR).1 Whether you’re a veteran reader who’s been with us since our initial publication back in 2008 or a newbie to our annual data party, we’re sincerely