Great Women in Compliance: GWIC X EC Q2 2025-Exploring Compliance Innovations - Compliance Podcast Network

Great Women in Compliance: GWIC X EC Q2 2025-Exploring Compliance Innovations - Compliance Podcast Network

We are back with another GWIC X EC crossover episode. Today we have the quartet of Great Women in Compliance of Kristy Grant-Hart, Karen Moore, Lisa Fine and Hemma Lomax.  The GWIC quartet discuss various intriguing topics related to compliance. Lisa Fine kicks off the conversation by discussing the new ‘failure to prevent fraud’ guidance in the UK, which places greater responsibility on companies to avoid engaging in fraud. The group delves int…

Addressing the challenges of fraud and compliance in the digital era - CybersecAsia

How should businesses counter the tsunami of potential fraud and AML risks, without compromising customer experience and security? In the face of the complexities and costs, how can we simplify fraud management and AML strategies in the digital economy? Organizations in this digital era face challenges when dealing with the complexities of fraud management, and compliance with Anti-Money-Laundering (AML) and Know Your Customer (KYC) requirements…