Remove Cleveland Remove Fraud Remove Regulation Remove Security
article thumbnail

 Invoice Fraud, Global In Reach, As GDPR Looms

PYMNTS

The report recommends a collaborative approach among information security and compliance team members. As GDPR takes effect late in the month, firms must be compliant with new rules and regulations. Also noted by the site, Ernst & Young’s Global Fraud Survey has set its sights on compliance efforts.

Fraud 100
article thumbnail

Cognitive Technology: A shelter in the storm of regulatory change

Insights on Business

Quite the contrary, the industry had to adapt to an onslaught of new regulations in the aftermath of the Global Financial Crisis. A decade later, it may have to adapt to the dismantling of those same regulations but remain keyed up for the not-unrealistic possibility of another regulatory assault in a few years. The system can learn.