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Fraud And Corruption Trends To Watch In 2014
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KBurger
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KBurger,
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12/31/2013 | 1:43:16 AM
re: Fraud And Corruption Trends To Watch In 2014
Yes, I agree, analytics and big data expertise will be a must in basically all functional areas of the enterprise, including legal & compliance.
IvySchmerken
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IvySchmerken,
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12/25/2013 | 4:21:43 PM
re: Fraud And Corruption Trends To Watch In 2014
The burden of dealing with cybercrime, fraud and anti-money laundering is changing the nature of general counsel office's skill set. How does a lawyer go about obtaining these skills?I predict these legal departments will be hiring their own security and forensic data analytics professionals or partner with the IT department and other analytical areas within the bank or brokerage firm.


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