Business Description

Financial institutions have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Sarbanes-Oxley Act, Gramm-Leach-Bliley Act, Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering and Know Your Customer, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.

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