Human resources: the first defence against insider fraud risk


Internal fraud is one of the fastest-growing and most complex criminal threats to any financial organisation. Banks and other financial firms deploy ever more sophisticated systems to forestall attack from outside – whether unauthorised transactions, loss of customer data, loss of intellectual property, money laundering or corrupt payments – but all of these may still be vulnerable to an insider, who by definition has some degree of trust from the organisation and knowledge of its internal

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