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Improper Payments
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21
Donor Advised Funds Under Scrutiny: What You Need to Know
Brian
posted on May 21, 2024 15:35
Donor advised funds (DAFs) are charitable giving vehicles that allow donors to make tax-deductible contributions to a sponsoring organization, such as...
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09
As the regulators crack down on global payment errors and fraud, it’s not just for banks anymore.
Brian
posted on May 09, 2024 09:33
In recent years, consumers and businesses have exponentially increased their use of electronic money transfers (EMTs). EMT is a broad term that genera...
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20
Five must-do initiatives for the global banking system – Cyber-risk wake-up call
Brian
posted on December 20, 2020 16:10
The FireEye security breach discovered last week underscores the diligence required to secure the global financial system in its current fragile state...
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cyberrisk cybersecurity bankingtechnology kyc digi
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27
Three Key Ingredients to Build an Investigative Analytics Unit – Lessons from the RAT Board
Brian
posted on October 27, 2014 12:07
As a data scientist, I of course love the police dramas that use analytics to derive key evidence that put the crooks in jail for a long, long time. W...
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01
Fighting Improper Payments with Advanced Analytics
Brian
posted on June 01, 2013 20:53
Last week I visited Capitol Hill to discuss with lawmakers how better data can help improve both operational and program efficiency. Over the next few...
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