TRACE: Russian Troll Farms
Finnish journalist Jessikka Aro has investigated pro-Russia internet trolls, their disinformation efforts and related financial crimes since 2014. She has ...
Tag: Financial Crime
TRACE: Anonymous Shell Companies
Gary Kalman of the FACT Coalition argues for transparency in corporate ownership and an end to the use of anonymous ...
TRACE: Tackling Financial Crime
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.
TRACE: The Alarming World of Insurance Fraud
Jim Quiggle, of the Coalition Against Insurance Fraud, joins us to discuss the many grisly shapes that insurance fraud takes, ...
Automation and Analytics Creating Value for Fraud Management
The New Solutions for Financial Crimes Compliance Management (FCCM) The methods for perpetrating fraud are continually evolving, so an effective ...
