CRA’s Elaine Wood performed a compliance review and maturity assessment for an insurance company with a 30-person team reporting to the Chief Risk and Compliance Officer. She assisted in establishing a new protocol to prioritize risk and a new process to implement data governance control measures focusing on privacy and protected healthcare information.
Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations
While the sophistication of fraud and financial crimes continues to grow, advancements in artificial intelligence (AI) and machine learning (ML) have...