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Fraud Attacks Come From Unexpected Places – Can Predictive Analytics Help?

Fraud Attacks Come From Unexpected Places – Can Predictive Analytics Help?

Recently, I had a chance to watch one of those old, French cult movies of the 60s from the recently deceased director Georges Lautner (an institution in France) entitled…
A User-Friendly GRC Experience?

A User-Friendly GRC Experience?

A good number of years ago, when companies were trying their best to cope with the impositions of Sarbanes-Oxley (SOX), I frequently heard the complaint that the bulk of compliance…
Are Banks Paying Minimum Service to Their Operational Risk Management?

Are Banks Paying Minimum Service to Their Operational Risk Management?

Given the particular nature of their business, the stronger regulatory pressure that’s been imposed on their industry, and the series of incidents and crises that have plagued them (rogue traders, sub-primes crisis, investment banks collapse…), one would think that…