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Debate: Ensuring Accurate Financial Statement Reporting to Mitigate Corporate Fraud
03 Dec 2024
- How are banks utilising advanced technologies to identify falsified financial statements and documents provided by corporate clients?
- How are banks approaching internal safeguarding against financial statement fraud, and how can institutions manage potential associated reputational risk?
- What training should be provided to employees in order to mitigate the risks associated with financial statement fraud?
- How are banks developing their financial crime and fraud teams to provide them with the necessary skills to adequately spot financial statement fraud?