It is essential to integrate squarely the fraud risk of crypto currencies into ERM programs, across all three lines of defense, and within the scope of independent forensic investigations. To manage crypto risks effectively, organizations can’t treat crypto as an isolated risk… but must accept the wholistic convergence of crypto, fraud, anti-money laundering, FCPA, and cyber.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....