This webcast aired on October 21, 2021.
CPE Credit(s): 1
In the fight against bribery, corruption, and fraud there’s no lack of data. In fact, sometimes it’s hard to see the forest for the trees. Whether it’s making sure that a sales channel isn’t leaving your organization open to corruption risk, or ensuring that accounts payable and expenses aren’t fraudulent, the key is in transaction data and analytics.
Join our experienced team to learn more about:
- Why it’s so important to keep on top of transactions.
- Where to look for transaction risk in your business.
- How to build the transaction monitoring program your organization needs.
- How to deal with the false positive problem.
Combating bribery, corruption, and fraud, is vital to reducing risk and maintaining compliance. Getting to the heart of financial transactions can also help you reduce unnecessary losses for your business. It’s time to take a proactive approach to remediating these risks.
Kristin Rivera - Global Leader, Forensics (Advisory), PwC US
Sean Torcasi - Partner, PwC
Brian Castelli - Fraud and Economic Crimes Solution Leader, Partner, PwC