Economic crime: the ongoing challenge for compliance and risk professionals

Historically, the public shame associated with being a victim of fraud ensured that the issue was pushed into the shadows. This lack of transparency has hindered the development of fraud awareness, understanding and, consequently, effective anti-fraud policies within organisations. For compliance and risk professionals, combating economic crime remains critical in the protection of the financial stability of a company.

So, what are the key threats companies are facing? Taking the UK as an

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