Prakash Santhana, Author at Corporate Compliance Insights

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Prakash Santhana

Prakash Santhana is a partner at Davies. He has extensive consulting and operational experience in digital consumer authentication, payments fraud and blockchain.

Fraud

The Unseen Risks of Remote Work: Stopping Employee Fraud Before It Starts

February 3, 2025

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Financial Services

CFPB’s Complaint System Is Being Manipulated; Are AI Tools the Answer?

November 5, 2024

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Prakash Santhana

The Unseen Risks of Remote Work: Stopping Employee Fraud Before It Starts

CFPB’s Complaint System Is Being Manipulated; Are AI Tools the Answer?

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