Partner, Forensic Risk
The inaugural KPMG Global Banking Fraud Survey has found that 61 percent of banks have reported an increase in external fraud in value and volume over the past three years.
Over the last five years, there has been a steady decline in many countries’ fight to end corruption, and unfortunately, Australia is one of them.
The New Payments Platform has financial institutions divided on fraud risk management
With 35 countries implemented, or scheduled to move to near real time payments systems a new world of opportunity for fraudulent payments is also opening up. Although systems differ between…
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